Active
Company Information for BOSS INTERIORS LIMITED
RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
|
Company Registration Number
SC197244
Private Limited Company
Active |
Company Name | |
---|---|
BOSS INTERIORS LIMITED | |
Legal Registered Office | |
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Other companies in G46 | |
Company Number | SC197244 | |
---|---|---|
Company ID Number | SC197244 | |
Date formed | 1999-06-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB847265501 |
Last Datalog update: | 2024-01-09 16:10:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSS INTERIORS (UK) LIMITED | 105 SUN LANE GRAVESEND KENT UNITED KINGDOM DA12 5HW | Dissolved | Company formed on the 2014-01-14 | |
BOSS INTERIORS PTY. LTD. | ACT 2600 | Active | Company formed on the 2014-08-28 | |
BOSS INTERIORS LIMITED | Active | Company formed on the 2015-11-25 | ||
BOSS INTERIORS OF MIAMI, INC. | 9655 SOUTH DIXIE HWY. MIAMI FL 33156 | Inactive | Company formed on the 2007-10-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HANLON |
||
CHRISTOPHER HANLON |
||
FRANK MCSKEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANCIS O'DONNELL |
Director | ||
KILLINCRAIG ASSOCIATES |
Company Secretary | ||
ALAN RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELLAR INSURANCE REINSTATEMENT SERVICES LTD | Director | 2015-11-05 | CURRENT | 2015-07-01 | Active | |
STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
KWIK AND EASY OFFICE SPACE LTD | Director | 2013-07-01 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
C HANLON FACILITIES MANAGEMENT LTD | Director | 2012-09-12 | CURRENT | 2003-03-28 | Active | |
C HANLON CONSULTANCY LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
C HANLON ALL TRADES LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Liquidation | |
SEDS SCOTLAND LTD | Director | 2006-03-19 | CURRENT | 2003-03-19 | Active | |
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-02-02 | CURRENT | 2001-05-14 | Active | |
WILLIAM CRANN & SON LTD. | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
POWER ROD & CRANN LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2017-02-28 | |
BOSS GROUP (SCOTLAND) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
BOSS PLANT HIRE (SCOTLAND) LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
BOSS CORE DRILLING LTD | Director | 2002-10-18 | CURRENT | 2002-10-08 | Liquidation | |
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
BOSS FIRE PROTECTION LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-20 | Dissolved 2017-02-18 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
RP04CS01 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Frank Mcskeane on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Boss House 6 Spiersbridge Way Spiersbridge Business Park Thornliebank Glasgow G46 8NG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONNELL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Hanlon as company secretary | |
CH01 | Director's details changed for Christopher Hanlon on 2010-06-16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KILLINCRAIG ASSOCIATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANLON / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KILLINCRAIG ASSOCIATES / 15/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM MURRAY HOUSE 17 MURRAY STREET PAISLEY RENFREWSHIRE PA3 1QG | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
123 | NC INC ALREADY ADJUSTED 20/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/420100 20/07 | |
88(2)R | AD 20/07/04--------- £ SI 420000@1=420000 £ IC 75/420075 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/04--------- £ SI 5@1=5 £ IC 70/75 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-11 |
Proposal to Strike Off | 2011-10-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-06-30 | £ 420,000 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 420,000 |
Creditors Due After One Year | 2012-06-30 | £ 420,000 |
Creditors Due After One Year | 2011-06-30 | £ 420,000 |
Creditors Due Within One Year | 2013-06-30 | £ 279,486 |
Creditors Due Within One Year | 2012-06-30 | £ 260,466 |
Creditors Due Within One Year | 2012-06-30 | £ 260,466 |
Creditors Due Within One Year | 2011-06-30 | £ 243,945 |
Creditors and other liabilities
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 INTERIORS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Stocks Inventory | 2013-06-30 | £ 440,368 |
Stocks Inventory | 2012-06-30 | £ 440,368 |
Stocks Inventory | 2012-06-30 | £ 440,368 |
Stocks Inventory | 2011-06-30 | £ 440,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOSS INTERIORS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOSS INTERIORS LIMITED | Event Date | 2013-10-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BOSS INTERIORS LIMITED | Event Date | 2011-10-21 |
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. |