BOOST PRO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC646467

Incorporation date

07/11/2019

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2019)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/01/2025

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

28/01/2025

Change of details for Mrs Debra Phillips as a person with significant control on 2024-11-01

View PDF (2 pages)

28/01/2025

Change of details for Mr Frederick Phillips as a person with significant control on 2024-11-01

View PDF (2 pages)

28/01/2025

Secretary's details changed for Mrs Debra Phillips on 2024-11-01

View PDF (1 pages)

28/01/2025

Secretary's details changed for Mr Frederick Phillips on 2024-11-01

View PDF (1 pages)

28/01/2025

Director's details changed for Mrs Debra Phillips on 2024-11-01

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Frederick Phillips on 2024-11-01

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Satisfaction of charge SC6464670001 in full

View PDF (1 pages)

12/01/2023

Termination of appointment of Andrew Wright as a director on 2023-01-11

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from 19 Shairps Business Park Livingston EH54 5FD Scotland to 2F Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 2022-05-11

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/11/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

03/09/2021

Registration of charge SC6464670001, created on 2021-08-26

View PDF (8 pages)

07/06/2021

Appointment of Mr Andrew Wright as a director on 2021-06-01

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

05/01/2021

Previous accounting period shortened from 2020-11-30 to 2020-10-31

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

13/11/2019

Director's details changed for Mr Derek Phillips on 2019-11-13

View PDF (2 pages)

13/11/2019

Change of details for Mr Derek Phillips as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Secretary's details changed for Mr Derek Phillips on 2019-11-13

View PDF (1 pages)

07/11/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+140.81 % *

* during past year

Cash in Bank

£149,326.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
102.31K
-
0.00
62.01K
-

2022
6
598.99K
-
0.00
149.33K
-

2022
6
598.99K
-
0.00
149.33K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

598.99K £485.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.33K £140.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Debra	Director	07/11/2019 - Present	7
Phillips, Frederick	Director	07/11/2019 - Present	3
Wright, Andrew	Director	01/06/2021 - 11/01/2023	-
Phillips, Debra	Secretary	07/11/2019 - Present	-
Phillips, Frederick	Secretary	07/11/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOST PRO SYSTEMS LIMITED

BOOST PRO SYSTEMS LIMITED is an(a) Active company incorporated on 07/11/2019 with the registered office located at 2f Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOST PRO SYSTEMS LIMITED?

BOOST PRO SYSTEMS LIMITED is currently Active. It was registered on 07/11/2019 .

Where is BOOST PRO SYSTEMS LIMITED located?

BOOST PRO SYSTEMS LIMITED is registered at 2f Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP.

What does BOOST PRO SYSTEMS LIMITED do?

BOOST PRO SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BOOST PRO SYSTEMS LIMITED have?

BOOST PRO SYSTEMS LIMITED had 6 employees in 2022.

What is the latest filing for BOOST PRO SYSTEMS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-04 with no updates.