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Bos Property Assets Ltd

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Reports

Full Company Report  BOS PROPERTY ASSETS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC144653
Record last updated Sunday, December 22, 2013 1:53:27 AM UTC
Official Address 1 Level 150 Fountainbridge Fountainbridge/Craiglockhart
There are 10 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Edinburgh, Scotland
Postal Code EH39PE
Sector Financial intermediation not elsewhere classified

Charts

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BOS PROPERTY ASSETS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 5, 2013 Annual return Annual return
Registry Feb 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 14144... Change of particulars for director 14144...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Director 14144... Appointment of a man as Director 14144...
Registry Jul 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 14144... Resignation of one Director 14144...
Registry Jul 2, 2012 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Jun 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 28, 2012 Annual return Annual return
Registry Sep 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2011 Statement of companies objects Statement of companies objects
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Annual return Annual return
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 14144... Appointment of a man as Director 14144...
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2010 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 31, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 27, 2009 Annual return Annual return
Registry May 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Oct 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 13, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Jul 5, 2004 Register of members Register of members
Registry Jul 5, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 11, 2004 Annual return Annual return
Registry Jun 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 26, 2002 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2001 Annual return Annual return
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2001 Director's particulars changed Director's particulars changed
Registry Apr 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Sep 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a director 14144... Appointment of a director 14144...
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a director 14144... Appointment of a director 14144...
Registry Jul 20, 2000 Change of name certificate Change of name certificate
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