| Company Name | Boss Group (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366597 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2009(14 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Frank McSkeane |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Frank McSkeane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Steven George McClure |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Boss House 6 Spiersbridge Way Spiersbridge Business Park Thornliebank,Glasgow G46 8NG Scotland |
| Director Name | Karen Lesley McSkeane |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | thebossgroup.co.uk |
|---|
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 95 at £1 | Frank Mcskeane 95.00% Ordinary |
|---|---|
| 5 at £1 | Karen Mcskeane 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,806 |
| Cash | £316 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 19 February 2010 | Delivered on: 26 February 2010 Satisfied on: 30 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 5 December 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
|---|---|
| 1 November 2017 | Termination of appointment of Karen Lesley Mcskeane as a director on 1 November 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Registered office address changed from Boss House 6 Spiersbridge Way Spiersbridge Business Park Thornliebank,Glasgow G46 8NG on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Boss House 6 Spiersbridge Way Spiersbridge Business Park Thornliebank,Glasgow G46 8NG on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Termination of appointment of Steven Mcclure as a director (2 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 November 2009 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Appointment of Karen Mcskeane as a director (3 pages) |
| 2 November 2009 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 2 November 2009 (1 page) |
| 2 November 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 2 November 2009 | Appointment of Steven Mcclure as a director (3 pages) |
| 2 November 2009 | Appointment of Frank Mcskeane as a secretary (3 pages) |
| 2 November 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 2 November 2009 | Appointment of Frank Mcskeane as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 October 2009 | Incorporation (22 pages) |