| Company Name | Bo-Peep's Knitwear Ltd |
|---|---|
| Director | Lynsey Suzanne Allan Rose McCandles |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC371253 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Lynsey Suzanne Allan Rose McCandles |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland |
| Director Name | Mr William Boswell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Lindens Mill Road Bothwell Glasgow G71 8LS Scotland |
| Director Name | Mrs Simona Boswell |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | K A Javid & Co Accountants Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Mr William Boswell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2017(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland |
Location
| Registered Address | Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | William Boswell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,054 |
| Cash | £9,365 |
| Current Liabilities | £89,932 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2022 (overdue) |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 13 February 2020 | Amended micro company accounts made up to 31 January 2019 (6 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 10 May 2017 | Appointment of Mr William Boswell as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Simona Boswell as a director on 10 May 2017 (1 page) |
| 10 May 2017 | Appointment of Mr William Boswell as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Simona Boswell as a director on 10 May 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 24 March 2017 | Termination of appointment of William Boswell as a director on 1 June 2016 (1 page) |
| 24 March 2017 | Termination of appointment of William Boswell as a director on 1 June 2016 (1 page) |
| 24 March 2017 | Appointment of Mrs Simona Boswell as a director on 1 June 2016 (2 pages) |
| 24 March 2017 | Appointment of Mrs Simona Boswell as a director on 1 June 2016 (2 pages) |
| 8 March 2017 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to K a Javid & Co Accountants Javid House 115 Bath Street Glasgow G2 2SZ on 8 March 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to K a Javid & Co Accountants Javid House 115 Bath Street Glasgow G2 2SZ on 8 March 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 16 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 13 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 26 February 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2010 | Incorporation
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| 15 January 2010 | Incorporation
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| 15 January 2010 | Incorporation
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