Active
Company Information for BOSTON NETWORKS (SERVICES) LTD
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC348837
Private Limited Company
Active |
Company Name | |
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BOSTON NETWORKS (SERVICES) LTD | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in G52 | |
Company Number | SC348837 | |
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Company ID Number | SC348837 | |
Date formed | 2008-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2022 | |
Account next due | 29/04/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB942213941 |
Last Datalog update: | 2024-03-07 00:07:29 |
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Officer | Role | Date Appointed |
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WILLIAM MACDONALD ALLAN |
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GREIG RONALD BROWN |
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PAUL GOODBRAND |
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SCOTT DONALD MCEWAN |
Officer | Role | Date Appointed | Date Resigned |
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KEITH MATTHEW ELLIOT ANDERSON |
Company Secretary | ||
KEITH MATTHEW ELLIOT ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH SV LIMITED | Director | 2018-01-18 | CURRENT | 1999-11-18 | Active | |
EDWIN JAMES GROUP LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2008-02-15 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2006-10-25 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
NORTH SV LIMITED | Director | 2018-01-18 | CURRENT | 1999-11-18 | Active | |
FREE RANGE INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
IPSUM GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2018-05-01 | |
ALITER CAPITAL GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
TOUGH SECURITY SYSTEMS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-04-03 | |
BOSTON TELECOM LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2018-04-03 | |
NORTH SV LIMITED | Director | 2004-04-15 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOODBRAND | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/22 | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488370002 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3488370001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/08/21 | |
PSC05 | Change of details for Boston Group (Bidco) Limited as a person with significant control on 2020-11-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488370001 | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED MR PAUL GOODBRAND | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
AP01 | DIRECTOR APPOINTED MR GREIG RONALD BROWN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON | |
PSC07 | CESSATION OF SCOTT DONALD MCEWAN AS A PSC | |
TM02 | Termination of appointment of Keith Matthew Elliot Anderson on 2018-01-18 | |
PSC07 | CESSATION OF VICTORIA LOUISE ANDERSON AS A PSC | |
PSC07 | CESSATION OF KEITH MATTHEW ELLIOT ANDERSON AS A PSC | |
PSC02 | Notification of Boston Group (Bidco) Limited as a person with significant control on 2018-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Unit 8 28 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 105.26 | |
AR01 | 19/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 105.26 | |
AR01 | 19/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCEWAN / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 29/11/12 | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
RES13 | SUBDIVISION OF SHARES 1@£1 = 100@£0.01 29/11/2012 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 105.26 | |
AR01 | 19/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED SCOTT MCEWAN | |
225 | CURRSHO FROM 30/09/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-30 | £ 269,251 |
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Creditors Due Within One Year | 2011-04-30 | £ 202,092 |
Creditors and other liabilities
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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 BOSTON NETWORKS (SERVICES) LTD
Cash Bank In Hand | 2012-04-30 | £ 78,071 |
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Cash Bank In Hand | 2011-04-30 | £ 146,113 |
Current Assets | 2012-04-30 | £ 298,989 |
Current Assets | 2011-04-30 | £ 205,480 |
Debtors | 2012-04-30 | £ 220,918 |
Debtors | 2011-04-30 | £ 59,367 |
Shareholder Funds | 2012-04-30 | £ 29,738 |
Shareholder Funds | 2011-04-30 | £ 3,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (95120 - Repair of communication equipment) as BOSTON NETWORKS (SERVICES) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |