BOOTS PROPCO G LIMITED

Key Data

Status

Dissolved

Company No.

SC419450

Incorporation date

14/03/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

18/08/2025

Termination of appointment of Omorlie Harris as a director on 2025-08-13

View PDF (1 pages)

07/05/2025

Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2025-05-07

View PDF (3 pages)

28/04/2025

Resolutions

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-08-31

View PDF (20 pages)

22/05/2023

Termination of appointment of Michael David Snape as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Samuel James Hunter as a director on 2023-05-22

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mr Michael David Snape on 2022-09-14

View PDF (2 pages)

23/08/2022

Full accounts made up to 2021-08-31

View PDF (20 pages)

03/03/2022

Appointment of Omorlie Harris as a director on 2022-02-22

View PDF (2 pages)

03/03/2022

Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

13/05/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

14/05/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

08/10/2018

Appointment of Mr Michael David Snape as a director on 2018-10-03

View PDF (2 pages)

08/10/2018

Termination of appointment of Nathan Roy George Clements as a director on 2018-10-03

View PDF (1 pages)

16/07/2018

Appointment of Mr Nathan Roy George Clements as a director on 2018-06-26

View PDF (2 pages)

27/06/2018

Termination of appointment of Jonathan Paul Wass as a director on 2018-06-26

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

01/07/2016

Appointment of Mr Jonathan Paul Wass as a director on 2016-06-24

View PDF (2 pages)

01/07/2016

Termination of appointment of Mark Francis Muller as a director on 2016-06-24

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-08-31

View PDF (11 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

26/10/2015

Director's details changed for Mr Aidan Gerard Clare on 2015-10-20

View PDF (2 pages)

10/06/2015

Miscellaneous

View PDF (1 pages)

08/06/2015

Miscellaneous

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

29/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Miscellaneous

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

09/09/2013

Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 2013-09-09

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

30/11/2012

Termination of appointment of Toon Clerckx as a director

View PDF (2 pages)

30/11/2012

Appointment of Mr Mark Francis Muller as a director

View PDF (3 pages)

14/03/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

01/02/2026

Last change occurred

31/08/2023

Accounts

Full

Last made up date

31/08/2023

Next account date

31/08/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wass, Jonathan Paul	Director	24/06/2016 - 26/06/2018	47
Snape, Michael David	Director	03/10/2018 - 22/05/2023	40
Clerckx, Toon	Director	14/03/2012 - 01/11/2012	20
Clements, Nathan Roy George	Director	26/06/2018 - 03/10/2018	21
Standish, Frank	Director	14/03/2012 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About BOOTS PROPCO G LIMITED

BOOTS PROPCO G LIMITED is an(a) Dissolved company incorporated on 14/03/2012 with the registered office located at C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh EH2 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTS PROPCO G LIMITED?

BOOTS PROPCO G LIMITED is currently Dissolved. It was registered on 14/03/2012 and dissolved on 07/01/2026.

Where is BOOTS PROPCO G LIMITED located?

BOOTS PROPCO G LIMITED is registered at C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh EH2 1EL.

What does BOOTS PROPCO G LIMITED do?

BOOTS PROPCO G LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOTS PROPCO G LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.