| Company Name | Boss Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469193 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Burak Soyusinmez |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2016(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland |
| Director Name | Mr Ali Abdullah Karim |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 James Nisbet Street Glasgow G21 2LQ Scotland |
| Director Name | Mrs Lisa Soyusinmez |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2015(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 04 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Lisa Marie Soyusinmez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 12 June 2015 | Delivered on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 April 2016 | Termination of appointment of Lisa Soyusinmez as a director on 4 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Appointment of Mr Burak Soyusinmez as a director on 4 April 2016 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 June 2015 | Registration of charge SC4691930001, created on 12 June 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 April 2015 | Director's details changed for Mrs Lisa Marie Soyunsinmez on 9 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Mrs Lisa Marie Soyunsinmez on 9 April 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Ali Abdullah Karim as a director on 9 April 2015 (1 page) |
| 9 April 2015 | Appointment of Mrs Lisa Marie Soyunsinmez as a director on 9 April 2015 (2 pages) |
| 9 April 2015 | Appointment of Mrs Lisa Marie Soyunsinmez as a director on 9 April 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Ali Abdullah Karim as a director on 9 April 2015 (1 page) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|