BOS EDINBURGH NO 1 LIMITED
Company Number SC311330
Status
Dissolved
Incorporated
November 2, 2006
Entity Type
Ltd
Registered Office
Atria One
Edinburgh
EH3 8EX
74990
Previous Names
BOSIF INVESTMENTS LIMITED
Ceased on Feb 6, 2012
UBERIOR INTEGRATED LIMITED
Ceased on Dec 17, 2009
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BOS EDINBURGH NO 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC311330, this organization has been active since November 2006. Primarily in the 74990 sector, the business maintains its official headquarters at Atria One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 23, 2020
Insolvency
Dec 23, 2019
Address
Dec 3, 2018
Address
Dec 3, 2018
Address
Nov 12, 2018
Resolution
Nov 12, 2018
Accounts
Oct 4, 2018
Confirmation Statement
Jul 9, 2018
Officers
Feb 26, 2018
Officers
Feb 26, 2018
Officers
Jan 16, 2018
Persons With Significant Control
Nov 28, 2017
Address
Nov 28, 2017
Accounts
Sep 23, 2017
Confirmation Statement
Jul 3, 2017
Persons With Significant Control
Jun 29, 2017
Officers
Nov 24, 2016
Officers
Nov 24, 2016
Accounts
Jul 19, 2016
Annual Return
Jun 27, 2016
Officers
Jun 2, 2016
Officers
Jun 2, 2016
Address
Mar 21, 2016
Officers
Feb 2, 2016
Annual Return
Nov 5, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Uberior Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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