Boss Group (scotland) Limited

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General information

Name:

Boss Group (scotland) Ltd

Office Address:

Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC366597

Incorporation date: 2009-10-09

Dissolution date: 2021-03-23

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Boss Group (scotland) started its operations in the year 2009 as a Private Limited Company under the ID SC366597. This company's head office was located in Glasgow at Radleigh House 1 Golf Road. This particular Boss Group (scotland) Limited firm had been operating on the market for twelve years.

Frank M. was the company's director, formally appointed in 2009 in October.

Frank M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frank M.

Role: Director

Appointed: 09 October 2009

Latest update: 26 August 2023

Frank M.

Role: Secretary

Appointed: 09 October 2009

Latest update: 26 August 2023

People with significant control

Frank M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 January 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 24 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Boss House 6 Spiersbridge Way Spiersbridge Business Park, Thornliebank

Post code:

G46 8NG

City / Town:

Glasgow

HQ address,
2013

Address:

Boss House 6 Spiersbridge Way Spiersbridge Business Park, Thornliebank

Post code:

G46 8NG

City / Town:

Glasgow

HQ address,
2014

Address:

Boss House 6 Spiersbridge Way Spiersbridge Business Park, Thornliebank

Post code:

G46 8NG

City / Town:

Glasgow

HQ address,
2015

Address:

Boss House 6 Spiersbridge Way Spiersbridge Business Park, Thornliebank

Post code:

G46 8NG

City / Town:

Glasgow

HQ address,
2016

Address:

Boss House 6 Spiersbridge Way Spiersbridge Business Park, Thornliebank

Post code:

G46 8NG

City / Town:

Glasgow

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