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Company Information for

BOSS CORE DRILLING LTD

GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC237859
Private Limited Company
Liquidation

Company Overview

About Boss Core Drilling Ltd
BOSS CORE DRILLING LTD was founded on 2002-10-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Boss Core Drilling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOSS CORE DRILLING LTD
 
Legal Registered Office
GCRR LIMITED
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G76
 
Previous Names
BOSS DECORATING SERVICES LIMITED07/09/2006
ARRANGOLD LIMITED18/10/2002
Filing Information
Company Number SC237859
Company ID Number SC237859
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 08/10/2013
Return next due 05/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 19:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS CORE DRILLING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of BOSS CORE DRILLING LTD

Current Directors
Officer Role Date Appointed
FRANK MCSKEANE
Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GEORGE MCCLURE
Company Secretary 2006-08-21 2010-08-20
STEVEN GEORGE MCCLURE
Director 2006-08-21 2010-08-20
FORMATIONS.CO.UK
Company Secretary 2002-10-18 2006-01-16
JOHN BENNETT
Director 2002-10-18 2004-03-01
BRIAN REID LTD.
Nominated Secretary 2002-10-08 2002-10-18
STEPHEN MABBOTT LTD.
Nominated Director 2002-10-08 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK MCSKEANE BOSS GROUP (SCOTLAND) LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
FRANK MCSKEANE BOSS PLANT HIRE (SCOTLAND) LIMITED Director 2009-10-08 CURRENT 2009-10-08 Active
FRANK MCSKEANE SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
FRANK MCSKEANE BOSS INTERIORS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
FRANK MCSKEANE BOSS FIRE PROTECTION LIMITED Director 1998-04-20 CURRENT 1998-04-20 Dissolved 2017-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-12-174.2(Scot)NOTICE OF WINDING UP ORDER
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU
2014-11-244.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 40002
2014-11-11SH0110/11/14 STATEMENT OF CAPITAL GBP 40002
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0108/10/13 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM BOSS HOUSE 6 SPIERSBRIDGE WAY SPIERSBRIDGE BUSINES PARK THORNLIEBANK GLASGOW G46 8NG
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AR0108/10/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCSKEANE / 23/11/2011
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-29AR0108/10/10 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLURE
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MCCLURE
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0108/10/09 FULL LIST
2009-08-06225CURREXT FROM 30/04/2009 TO 31/10/2009
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM MURRAY HOUSE 17 MURRAY STREET PAISLEY PA3 1QG
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-11-28363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-22363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07CERTNMCOMPANY NAME CHANGED BOSS DECORATING SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-04-19288bSECRETARY RESIGNED
2005-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/05
2005-11-25363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-17225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2003-11-10363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288bSECRETARY RESIGNED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-18CERTNMCOMPANY NAME CHANGED ARRANGOLD LIMITED CERTIFICATE ISSUED ON 18/10/02
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BOSS CORE DRILLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS CORE DRILLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-08-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-10-31 £ 101,775
Creditors Due Within One Year 2012-10-31 £ 148,629
Creditors Due Within One Year 2012-10-31 £ 148,629
Creditors Due Within One Year 2011-10-31 £ 64,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSS CORE DRILLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 15,894
Cash Bank In Hand 2012-10-31 £ 49,839
Cash Bank In Hand 2012-10-31 £ 49,839
Cash Bank In Hand 2011-10-31 £ 9,290
Current Assets 2013-10-31 £ 154,393
Current Assets 2012-10-31 £ 192,809
Current Assets 2012-10-31 £ 192,809
Current Assets 2011-10-31 £ 98,444
Debtors 2013-10-31 £ 128,499
Debtors 2012-10-31 £ 132,970
Debtors 2012-10-31 £ 132,970
Debtors 2011-10-31 £ 87,751
Shareholder Funds 2013-10-31 £ 61,802
Shareholder Funds 2012-10-31 £ 49,167
Shareholder Funds 2012-10-31 £ 49,167
Shareholder Funds 2011-10-31 £ 40,015
Stocks Inventory 2013-10-31 £ 10,000
Stocks Inventory 2012-10-31 £ 10,000
Stocks Inventory 2012-10-31 £ 10,000
Stocks Inventory 2011-10-31 £ 1,403
Tangible Fixed Assets 2013-10-31 £ 9,184
Tangible Fixed Assets 2012-10-31 £ 4,987
Tangible Fixed Assets 2012-10-31 £ 4,987
Tangible Fixed Assets 2011-10-31 £ 6,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSS CORE DRILLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS CORE DRILLING LTD
Trademarks
We have not found any records of BOSS CORE DRILLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS CORE DRILLING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BOSS CORE DRILLING LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where BOSS CORE DRILLING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS CORE DRILLING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSS CORE DRILLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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