| Company Name | Boston Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367297 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Keith Matthew Elliot Anderson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(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 Scott Donald McEwan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Secretary Name | Mrs Victoria Anderson |
|---|---|
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 40 at £1 | Keith Matthew Elliot Anderson 40.00% Ordinary |
|---|---|
| 40 at £1 | Victoria Louise Anderson 40.00% Ordinary |
| 20 at £1 | Scott Donald Mcewan 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
|---|---|
| 31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 March 2016 | Registered office address changed from Unit 8 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016 (1 page) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 25 September 2015 | Director's details changed for Mr Keith Matthew Elliot Anderson on 17 November 2014 (2 pages) |
| 25 September 2015 | Secretary's details changed for Mrs Victoria Anderson on 17 November 2014 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 5 November 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 25 October 2011 | Director's details changed for Mr Scott Donald Mcewan on 24 February 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Keith Matthew Elliot Anderson on 24 February 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Victoria Anderson on 24 February 2011 (1 page) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2009 | Incorporation (23 pages) |