Boston Networks (Services) Ltd

Company Name	Boston Networks (Services) Ltd
Directors	David William Crawford and Stephen Alexander Forbes
Company Status	Active
Company Number	SC348837
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 95120	Repair of communication equipment

Directors

Director Name	Mr David William Crawford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(15 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Keith Matthew Elliot Anderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Carberry Court 28 Queen Elizabeth Drive Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Scott Donald McEwan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mr Keith Matthew Elliot Anderson
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Carberry Court 28 Queen Elizabeth Drive Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Paul Goodbrand
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Contact

Website	bostonnetworks.co.uk
Telephone	0141 8922001
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

526 at £0.01	Paul Goodbrand 5.00% Non-voting
3.5k at £0.01	Keith Matthew Elliot Anderson 33.25% Ordinary
3.5k at £0.01	Victoria Louise Anderson 33.25% Ordinary
3k at £0.01	Scott Donald Mcewan 28.50% Ordinary

Financials

Year	2014
Net Worth	£268,896
Cash	£261,754
Current Liabilities	£338,518

Accounts

Latest Accounts	29 April 2022 (1 year, 11 months ago)
Next Accounts Due	29 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

24 August 2021	Delivered on: 7 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
4 July 2018	Delivered on: 12 July 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

21 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
4 March 2016	Registered office address changed from Unit 8 28 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 105.26 (6 pages)
2 September 2015	Secretary's details changed for Mr Keith Matthew Elliot Anderson on 17 November 2014 (1 page)
2 September 2015	Director's details changed for Mr Keith Matthew Elliot Anderson on 17 November 2014 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 105.26 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 November 2013	Director's details changed for Mr Scott Donald Mcewan on 1 May 2013 (2 pages)
4 November 2013	Director's details changed for Mr Keith Matthew Elliot Anderson on 1 May 2013 (2 pages)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 105.26 (5 pages)
4 November 2013	Director's details changed for Mr Keith Matthew Elliot Anderson on 1 May 2013 (2 pages)
4 November 2013	Director's details changed for Mr Scott Donald Mcewan on 1 May 2013 (2 pages)
4 November 2013	Secretary's details changed for Mr Keith Matthew Elliot Anderson on 1 May 2013 (1 page)
4 November 2013	Secretary's details changed for Mr Keith Matthew Elliot Anderson on 1 May 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 December 2012	Sub-division of shares on 29 November 2012 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 105.26 (4 pages)
17 December 2012	Resolutions RES13 ‐ Subdivision of shares 1@Â£1 = 100@Â£0.01 29/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Mr Keith Matthew Elliot Anderson on 23 February 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Keith Matthew Elliot Anderson on 23 February 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Director appointed scott mcewan (2 pages)
2 October 2008	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
19 September 2008	Incorporation (19 pages)

Boston Networks (Services) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland