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BOA INVESTMENTS LIMITED

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BOA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC212227

Incorporation date

23/10/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Craighall Gardens, Trinity, Edinburgh, Midlothian EH6 4RHCopy
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Latest events (Record since 23/10/2000)
dot icon07/11/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon02/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon11/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon23/12/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon10/11/2020
Appointment of Mrs Fiona Katherine Amy Leishman as a director on 2020-11-10
View PDF (2 pages)
dot icon01/05/2020
Notification of Fiona Katherine Amy Leishman as a person with significant control on 2020-05-01
View PDF (3 pages)
dot icon01/05/2020
Termination of appointment of Struan Leishman as a director on 2020-05-01
View PDF (1 pages)
dot icon01/05/2020
Cessation of Struan Leishman as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon06/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon11/01/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon16/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon05/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon14/05/2010
Director's details changed for Struan Leishman on 2009-11-06
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Fiona Leishman as a secretary
View PDF (2 pages)
dot icon06/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon10/11/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon26/10/2007
Return made up to 23/10/07; no change of members
View PDF (6 pages)
dot icon21/08/2007
Dec mort/charge *
View PDF (2 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon25/10/2006
Return made up to 23/10/06; full list of members
View PDF (6 pages)
dot icon18/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon03/11/2005
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon28/10/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon21/11/2003
Registered office changed on 21/11/03 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
View PDF (1 pages)
dot icon21/11/2003
Secretary resigned
View PDF (1 pages)
dot icon21/11/2003
New secretary appointed
View PDF (2 pages)
dot icon15/10/2003
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon29/11/2002
Registered office changed on 29/11/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
View PDF (1 pages)
dot icon17/10/2002
Return made up to 23/10/02; full list of members
View PDF (6 pages)
dot icon04/10/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon16/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon16/10/2001
Return made up to 23/10/01; full list of members
View PDF (6 pages)
dot icon25/06/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon04/06/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
343.39K
-
0.00
3.22K
-
2022
1
353.71K
-
0.00
22.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HBJGW SECRETARIAL LIMITED
Corporate Secretary
23/10/2000 - 13/11/2003
184
Henderson Boyd Jackson Limited
Nominee Director
23/10/2000 - 13/02/2001
95
Mrs Fiona Katherine Amy Leishman
Director
10/11/2020 - Present
3
Leishman, Struan
Director
13/02/2001 - 01/05/2020
2
Leishman, Fiona Katherine Amy
Secretary
13/11/2003 - 01/10/2009
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOA INVESTMENTS LIMITED

BOA INVESTMENTS LIMITED is an(a) Active company incorporated on 23/10/2000 with the registered office located at 5 Craighall Gardens, Trinity, Edinburgh, Midlothian EH6 4RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOA INVESTMENTS LIMITED?

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BOA INVESTMENTS LIMITED is currently Active. It was registered on 23/10/2000 .

Where is BOA INVESTMENTS LIMITED located?

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BOA INVESTMENTS LIMITED is registered at 5 Craighall Gardens, Trinity, Edinburgh, Midlothian EH6 4RH.

What does BOA INVESTMENTS LIMITED do?

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BOA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOA INVESTMENTS LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-23 with no updates.