Boston Lettings Limited

Company Name	Boston Lettings Limited
Company Status	Dissolved
Company Number	SC235340
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 1 month ago)
Dissolution Date	27 November 2020 (2 years, 10 months ago)
Previous Name	Pacific Shelf 1146 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Andrew Murray Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(3 months, 1 week after company formation)
Appointment Duration	18 years (closed 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Secretary Name	Mrs Doreen Ruth Boston
Nationality	British
Status	Closed
Appointed	19 November 2002(3 months, 1 week after company formation)
Appointment Duration	18 years (closed 27 November 2020)
Role	Chartered Company Secretary
Country of Residence	Scotland
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Mrs Doreen Ruth Boston
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2005(2 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 November 2020)
Role	Chartered Company Secretary
Country of Residence	Scotland
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Mrs Doreen Ruth Boston
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 2002)
Role	Chartered Company Secretary
Country of Residence	Scotland
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 2002)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Telephone	0141 9425788
Telephone region	Glasgow

Location

Registered Address	18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Shareholders

1 at £1	Doreen R. Boston 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,305
Cash	£36,109
Current Liabilities	£6,754

Accounts

Latest Accounts	31 December 2018 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 December 2007	Delivered on: 12 December 2007 Persons entitled: Bank Opf Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6/1, 85 dunlop street, glasgow. Outstanding
11 December 2007	Delivered on: 12 December 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 (2F1) fowler terrace, edinburgh MID108714. Outstanding
19 July 2005	Delivered on: 4 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 murieston crescent, edinburgh MID235340. Outstanding
11 September 2003	Delivered on: 25 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: West cottage, st albans, earlsferry, fife FFE63832. Outstanding
6 May 2003	Delivered on: 13 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20/3 hailes street, edinburgh. Outstanding
13 February 2003	Delivered on: 21 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 33 old tolbooth wynd, edinburgh--title number MID037467. Outstanding
24 December 2002	Delivered on: 13 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, one benalder gate, glasgow--title number GLA150251. Outstanding
24 December 2002	Delivered on: 13 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat three, one benalder gate, glasgow--title number GLA150251. Outstanding
15 November 2002	Delivered on: 25 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 September 2017	Cessation of David Andrew Murray Adams as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Change of details for Mrs Doreen Ruth Boston as a person with significant control on 1 August 2016 (2 pages)
26 September 2016	Satisfaction of charge 1 in full (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Doreen Boston on 14 August 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Return made up to 14/08/09; full list of members (3 pages)
13 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
16 September 2008	Return made up to 14/08/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 December 2007	Partic of mort/charge * (3 pages)
12 December 2007	Partic of mort/charge * (3 pages)
20 September 2007	Return made up to 14/08/07; no change of members (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 14/08/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 September 2005	Return made up to 14/08/05; full list of members (7 pages)
4 August 2005	Partic of mort/charge * (3 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 April 2005	New director appointed (2 pages)
4 August 2004	Return made up to 14/08/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 September 2003	Partic of mort/charge * (5 pages)
3 September 2003	Return made up to 14/08/03; full list of members (6 pages)
13 May 2003	Partic of mort/charge * (5 pages)
21 February 2003	Partic of mort/charge * (5 pages)
13 January 2003	Partic of mort/charge * (6 pages)
13 January 2003	Partic of mort/charge * (6 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
25 November 2002	Partic of mort/charge * (6 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
16 October 2002	Company name changed pacific shelf 1146 LIMITED\certificate issued on 16/10/02 (2 pages)
14 August 2002	Incorporation (16 pages)

Boston Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland