Bos Edinburgh No 1 Limited

Company Name	Bos Edinburgh No 1 Limited
Company Status	Dissolved
Company Number	SC311330
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)
Dissolution Date	23 March 2020 (4 years, 1 month ago)
Previous Names	Uberior Integrated Limited and Bosif Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 March 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Eric Cowie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Michael Charles Gillespie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Level 1, Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE Scotland

Director Name	Ian Guthrie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Correspondence Address	Level 1, Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE Scotland

Director Name	Mr Mark William Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Level 7, 155 Bishopsgate London EC2M 3YB

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Hugh Carroll McMillan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Banker
Correspondence Address	1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Roseneath Road London SW11 6AG

Director Name	Mr Andrew John Powell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 04 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate Exchange 7th Floor 155 Bishopsgate London EC2M 3UB

Director Name	Frank Wilkie Summers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Banker
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr Ian William Gibb McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8b Craighill Gardens Edinburgh Midlothian EH10 5PY Scotland

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2009)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group, New Uberior House 11 Earl Gr Edinburgh EH3 9BN Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr David Christopher Gow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr John Benjamin Molony
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Uberior Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,000
Cash	£39,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 29 June 2017 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
19 July 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
21 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (24 pages)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (28 pages)
11 July 2014	Register inspection address has been changed (1 page)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 June 2014	Statement of company's objects (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 May 2014	Statement of company's objects (2 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
15 October 2013	Termination of appointment of Graham Mcdonald as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (32 pages)
29 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
20 February 2013	Termination of appointment of David Gow as a director (1 page)
17 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
14 January 2013	Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
16 October 2012	Full accounts made up to 31 December 2011 (29 pages)
12 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
12 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
12 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
12 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
9 February 2012	Memorandum and Articles of Association (31 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-01 (2 pages)
6 February 2012	Company name changed bosif investments LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 January 2012	Statement of company's objects (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (31 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
6 October 2010	Full accounts made up to 31 December 2009 (36 pages)
7 September 2010	Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
31 August 2010	Termination of appointment of Graeme Shankland as a director (1 page)
31 August 2010	Termination of appointment of Andrew Powell as a director (1 page)
31 August 2010	Termination of appointment of David Cowie as a director (1 page)
31 August 2010	Termination of appointment of Mark Hammond as a director (1 page)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
8 July 2010	Appointment of Mr Andrew William Geczy as a director (2 pages)
8 July 2010	Appointment of David Christopher Gow as a director (2 pages)
8 July 2010	Appointment of Mr Graham John Mcdonald as a director (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 December 2009	Company name changed uberior integrated LIMITED\certificate issued on 17/12/09 CONNOT ‐ (3 pages)
17 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-23 (1 page)
7 December 2009	Director's details changed (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew John Powell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew John Powell on 1 December 2009 (2 pages)
20 November 2009	Director's details changed for David Eric Cowie on 20 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 October 2009	Full accounts made up to 31 December 2008 (28 pages)
15 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
15 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
15 October 2009	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
14 October 2009	Termination of appointment of Ian Mcdonald as a director (1 page)
9 October 2009	Termination of appointment of Stewart Livingston as a director (1 page)
28 September 2009	Appointment terminated director michael gillespie (1 page)
21 May 2009	Auditors resignation section 519 (2 pages)
4 November 2008	Return made up to 02/11/08; full list of members (5 pages)
3 November 2008	Appointment terminated director paul brooks (1 page)
21 October 2008	Appointment terminated director frank summers (1 page)
2 July 2008	Director appointed stewart fraser livingston (1 page)
2 July 2008	Director appointed ian william gibb mcdonald (1 page)
22 May 2008	Appointment terminated director hugh mcmillan (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (22 pages)
10 December 2007	Return made up to 02/11/07; full list of members (8 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
26 March 2007	New director appointed (3 pages)
11 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Incorporation (30 pages)

Bos Edinburgh No 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland