| 23 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
8 |
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You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
officers |
Termination of appointment of director (Amy Charlotte Bone)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
officers |
Appointment of director (Mr Andrew Hulme)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
officers |
Change of particulars for director (Mr Neil Scott Burnett)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2016 |
officers |
Appointment of director (Miss Amy Charlotte Bone)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2016 |
officers |
Termination of appointment of director (Fiona Jane Gibson)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Appointment of director (Mr Neil Scott Burnett)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (Pamela Simone Dickson)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
officers |
Change of particulars for director (Ms Fiona Jane Gibson)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2015 |
officers |
Appointment of director (Ms Fiona Jane Gibson)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Termination of appointment of director (Jonathan Charles Nigel Digges)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
officers |
Termination of appointment of director (Andrew John Cumming)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Graham Mcdonald)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
officers |
Appointment of director (Mr Jonathan Charles Nigel Digges)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Termination of appointment of director (John Benjamin Molony)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2013 |
officers |
Termination of appointment of director (David Gow)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
officers |
Termination of appointment of director (Andrew Geczy)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
officers |
Change of particulars for director (Mr David Christopher Gow)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Appointment of director (Ms Pamela Simone Dickson)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Termination of appointment of secretary (Jennifer Nielsen)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Termination of appointment of director (Karen Bothwell)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Appointment of corporate secretary (Lloyds Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2012 |
incorporation |
Memorandum Articles
|
31 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Change of particulars for director (Mrs. Karen Margaret Bothwell)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
officers |
Appointment of director (Mr John Benjamin Molony)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
officers |
Change of particulars for director (David Christopher Gow)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
officers |
Change of particulars for director (David Christopher Gow)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
officers |
Termination of appointment of director (David Cowie)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
officers |
Termination of appointment of director (Mark Hammond)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
officers |
Termination of appointment of director (Graeme Shankland)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2010 |
officers |
Termination of appointment of director (Andrew Powell)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
officers |
Termination of appointment of director (Yvonne Sharp)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Appointment of director (David Christopher Gow)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Appointment of director (Mr Graham John Mcdonald)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Appointment of director (Mr Andrew William Geczy)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
officers |
Change of particulars for director (Mr Andrew John Cumming)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Mark William Hammond)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for director (Andrew John Powell)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2009 |
officers |
Change of particulars for director (David Eric Cowie)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2009 |
officers |
Change of particulars for director (Yvonne Easton Sharp)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Yvonne Easton Sharp)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Mrs. Karen Margaret Bothwell)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Mr Andrew John Cumming)
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Termination of appointment of director (Ian Mcdonald)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Termination of appointment of director (Stewart Livingston)
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
officers |
Appointment terminated director michael gillespie
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2009 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
annual-return |
Return made up to 02/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
officers |
Appointment terminated director paul brooks
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2008 |
officers |
Appointment terminated director frank summers
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
officers |
Director appointed ian william gibb mcdonald
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
officers |
Director appointed stewart fraser livingston
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
officers |
Appointment terminated director hugh mcmillan
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
annual-return |
Return made up to 02/11/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOS EDINBURGH NO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|