BOS EDINBURGH NO 1 LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2018

Confirmation Statement Submitted 9 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

Discover BOS EDINBURGH NO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
Andrew Hulme	Director	British	United Kingdom	45	22 Feb 2018	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jul 2012	Active
Neil Scott Burnett	Director	British	Scotland	56	1 Jun 2016	Active

Shareholders

Shareholders (1)


Uberior Investments Limited	100.0%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uberior Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BOS EDINBURGH NO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
3 Dec 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
3 Dec 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
12 Nov 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)