| Company Name | Boost Pro Systems Limited |
|---|---|
| Directors | Debra Phillips and Frederick Phillips |
| Company Status | Active |
| Company Number | SC646467 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Debra Phillips |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Shairps Business Park Livingston EH54 5FD Scotland |
| Director Name | Mr Frederick Phillips |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Shairps Business Park Livingston EH54 5FD Scotland |
| Secretary Name | Mrs Debra Phillips |
|---|---|
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Shairps Business Park Livingston EH54 5FD Scotland |
| Secretary Name | Mr Frederick Phillips |
|---|---|
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Shairps Business Park Livingston EH54 5FD Scotland |
| Director Name | Mr Andrew Wright |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2f Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
Location
| Registered Address | 2f Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Charges
| 26 August 2021 | Delivered on: 3 September 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 8 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 8 March 2023 | Satisfaction of charge SC6464670001 in full (1 page) |
| 12 January 2023 | Termination of appointment of Andrew Wright as a director on 11 January 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 11 May 2022 | Registered office address changed from 19 Shairps Business Park Livingston EH54 5FD Scotland to 2F Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 11 May 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 November 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 16 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 3 September 2021 | Registration of charge SC6464670001, created on 26 August 2021 (8 pages) |
| 7 June 2021 | Appointment of Mr Andrew Wright as a director on 1 June 2021 (2 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 5 January 2021 | Previous accounting period shortened from 30 November 2020 to 31 October 2020 (1 page) |
| 2 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 13 November 2019 | Secretary's details changed for Mr Derek Phillips on 13 November 2019 (1 page) |
| 13 November 2019 | Director's details changed for Mr Derek Phillips on 13 November 2019 (2 pages) |
| 13 November 2019 | Change of details for Mr Derek Phillips as a person with significant control on 13 November 2019 (2 pages) |
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
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