General information

Name:

Boatlabsams Limited

Office Address:

59 Palmerston Road AB11 5QJ Aberdeen

Number: SC648896

Incorporation date: 2019-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the establishment of Boatlabsams Ltd, a firm which is situated at 59 Palmerston Road, , Aberdeen. That would make 5 years Boatlabsams has prospered on the local market, as it was created on 2019-12-04. The company's Companies House Reg No. is SC648896 and the company area code is AB11 5QJ. The enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 31st December 2021 and the most recent annual confirmation statement was submitted on 3rd December 2022.

Given the company's constant growth, it became necessary to choose further executives: Eldar H. and Jens U. who have been collaborating since December 2019 to exercise independent judgement of this business. At least one limited company has been appointed director, specifically Ams Global Group (holdings) Ltd.

Financial data based on annual reports

Company staff

Eldar H.

Role: Director

Appointed: 04 December 2019

Latest update: 15 January 2024

Jens U.

Role: Director

Appointed: 04 December 2019

Latest update: 15 January 2024

Role: Corporate Director

Appointed: 04 December 2019

Address: Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom

Latest update: 15 January 2024

People with significant control

The companies with significant control over the firm are: Ams Global Group (Holdings) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at 59 Palmerston Road, AB11 5QJ and was registered as a PSC under the reg no Sc641501. Eldar H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ams Global Group (Holdings) Ltd
Address: Paragon House 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered Scotland
Place registered Scotland
Registration number Sc641501
Notified on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eldar H.
Notified on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 3rd Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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