This company is commonly known as Henry Boot Scotland Limited. The company was founded 24 years ago and was given the registration number 03996796. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HENRY BOOT SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | 03996796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Secretary | 05 May 2023 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 05 May 2023 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 05 May 2023 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, United Kingdom, LS1 2QH | Corporate Secretary | 18 May 2000 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 15 April 2020 | Active |
| Elizabeth House, 13- 19 Queen Street, Leeds, England, LS1 2TW | Director | 13 March 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 May 2000 | Active |
| York Place Company Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 32, Park Cross Street, Leeds, United Kingdom, LS1 2QH |
| Nature of control | : |
|
| Henry Boot Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Second filing of director termination with name. | Download |
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
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