| Company Name | Bosvean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319371 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stuart Grigor Lobb |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 22 St Ronans Terrace Innerleithen Peeblesshire EH44 6RB Scotland |
| Secretary Name | Mr Stuart Grigor Lobb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 22 St Ronans Terrace Innerleithen Peeblesshire EH44 6RB Scotland |
| Director Name | Helen Lobb |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 St. Ronan's Terrace Innerleithen Peeblesshire EH44 6RB Scotland |
| Director Name | Nigel Gareth Ogden |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 27 Kentsford Drive Radcliffe Manchester Lancashire M26 3XX |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Lobb 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Grigor Lobb 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Helen Lobb on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Helen Lobb on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Stuart Grigor Lobb on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Stuart Grigor Lobb on 1 October 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 March 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 7 April 2008 | Director appointed helen lobb (2 pages) |
| 7 April 2008 | Appointment terminated director nigel ogden (1 page) |
| 27 April 2007 | Ad 23/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Director resigned (1 page) |
| 23 March 2007 | Incorporation (17 pages) |