| Company Name | Boswell Properties Limited |
|---|---|
| Directors | Jeannina Lorita Giovanni and David Giovanni |
| Company Status | Active |
| Company Number | SC511238 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2015(8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jeannina Lorita Giovanni |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Abbots Crescent Ayr KA7 4JR Scotland |
| Director Name | Mr David Giovanni |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Abbots Crescent Ayr KA7 4JR Scotland |
| Director Name | Mr Thomas Guy Lovett Pearson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ayr Road Cumnock Ayrshire KA18 1EE Scotland |
Location
| Registered Address | 41 Abbots Crescent Ayr KA7 4JR Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 18 February 2019 | Amended total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 19 September 2017 | Termination of appointment of Thomas Guy Lovett Pearson as a director on 18 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Thomas Guy Lovett Pearson as a director on 18 September 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 6 October 2016 | Appointment of Mr Thomas Guy Lovett Pearson as a director on 27 September 2016 (2 pages) |
| 6 October 2016 | Appointment of Mr Thomas Guy Lovett Pearson as a director on 27 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 22 April 2016 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 22 April 2016 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 26 February 2016 | Resolutions
|
| 26 February 2016 | Resolutions
|
| 26 February 2016 | Change of share class name or designation (2 pages) |
| 26 February 2016 | Change of share class name or designation (2 pages) |
| 24 February 2016 | Appointment of Mr David Giovanni as a director on 24 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr David Giovanni as a director on 24 February 2016 (2 pages) |
| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
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| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
|