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Company Information for

BOSTON LETTINGS LIMITED

18 LEDCAMEROCH ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4AB,
Company Registration Number
SC235340
Private Limited Company
Liquidation

Company Overview

About Boston Lettings Ltd
BOSTON LETTINGS LIMITED was founded on 2002-08-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Boston Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSTON LETTINGS LIMITED
 
Legal Registered Office
18 LEDCAMEROCH ROAD
BEARSDEN
GLASGOW
LANARKSHIRE
G61 4AB
Other companies in G61
 
Previous Names
PACIFIC SHELF 1146 LIMITED16/10/2002
Filing Information
Company Number SC235340
Company ID Number SC235340
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-19 05:35:18
Primary Source:Companies House
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Company Officers of BOSTON LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
DOREEN RUTH BOSTON
 Company Secretary 2002-11-19
DAVID ANDREW MURRAY ADAMS
 Director 2002-11-19
DOREEN RUTH BOSTON
 Director 2005-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Nominated Secretary 2002-10-02 2002-11-19
DOREEN RUTH BOSTON
 Director 2002-10-02 2002-11-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-14 2002-10-02
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-08-14 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW MURRAY ADAMS DAVID ADAMS CONSULTING LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
DAVID ANDREW MURRAY ADAMS ACGL BUILDING SURVEYING LIMITED Director 2006-12-21 CURRENT 2006-12-07 Dissolved 2016-02-09
DAVID ANDREW MURRAY ADAMS ACGL PROJECT MANAGEMENT LIMITED Director 2006-12-21 CURRENT 2006-12-07 Dissolved 2016-02-09

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
2019-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-05
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-09-22PSC04Change of details for Mrs Doreen Ruth Boston as a person with significant control on 2016-08-01
2017-09-22PSC07CESSATION OF DAVID ANDREW MURRAY ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2016-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0114/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Doreen Boston on 2010-08-14
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 14/08/09; full list of members
2009-05-13225Accounting reference date extended from 31/08/2008 to 31/12/2008
2008-09-16363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-20363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-21288aNEW DIRECTOR APPOINTED
2004-08-04363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-03363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2002-10-16CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1146 LIMITED CERTIFICATE ISSUED ON 16/10/02
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOSTON LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-13
Appointmen2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against BOSTON LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-12 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-12-12 Outstanding BANK OPF SCOTLAND PLC
STANDARD SECURITY 2005-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-11-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BOSTON LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON LETTINGS LIMITED
Trademarks
We have not found any records of BOSTON LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON LETTINGS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BOSTON LETTINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON LETTINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOSTON LETTINGS LIMITEDEvent Date2019-12-13
BOSTON LETTINGS LIMITED Company Number: SC235340 Registered office: 18 Ledcameroch Road, Bearsden, Glasgow, G61 4AB Principal trading address: N/A At a general meeting of the members of the said Compa…
 
Initiating party Event TypeAppointmen
Defending partyBOSTON LETTINGS LIMITEDEvent Date2019-12-13
Company Number: SC235340 Name of Company: BOSTON LETTINGS LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: 18 Ledcam…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON LETTINGS LIMITED 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 BOSTON LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G61 4AB