BOSIE LTD

Key Data

Status

Active

Company No.

SC497817

Incorporation date

13/02/2015

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

05/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

04/11/2025

Registered office address changed from 2 Loanhead Terrace Aberdeen AB25 2SY Scotland to Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 2025-11-04

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

23/10/2025

Registered office address changed from Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF Scotland to 2 Loanhead Terrace Aberdeen AB25 2SY on 2025-10-23

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

24/10/2024

Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 2024-10-24

View PDF (2 pages)

24/10/2024

Appointment of Mr John Calder Watson as a director on 2024-10-24

View PDF (2 pages)

24/10/2024

Notification of Glenugie Estates Ltd as a person with significant control on 2024-10-24

View PDF (2 pages)

29/07/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

11/06/2024

Registered office address changed from 2 Loanhead Terrace Aberdeen AB25 2SY Scotland to Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 2024-06-11

View PDF (1 pages)

13/02/2024

Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 2023-12-06

View PDF (2 pages)

13/02/2024

Director's details changed for Mrs Juliet Claire Harley Carle on 2023-12-06

View PDF (2 pages)

13/02/2024

Registered office address changed from Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP Scotland to 2 Loanhead Terrace Aberdeen AB25 2SY on 2024-02-13

View PDF (1 pages)

13/02/2024

Director's details changed for Mrs Juliet Claire Harley Carle on 2023-12-06

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

13/02/2024

Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 2023-12-06

View PDF (2 pages)

15/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

23/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

15/08/2022

Change of details for Miss Juliet Claire Harley Buchan as a person with significant control on 2022-07-09

View PDF (2 pages)

15/08/2022

Director's details changed for Miss Juliet Claire Harley Buchan on 2022-07-09

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

20/10/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

16/12/2020

Appointment of Mr Darren Carle as a director on 2020-12-10

View PDF (2 pages)

23/11/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

03/07/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

31/10/2018

Director's details changed for Miss Juliet Claire Harley Buchan on 2018-09-17

View PDF (2 pages)

31/10/2018

Secretary's details changed for Mr Darren Carle on 2018-09-17

View PDF (1 pages)

31/10/2018

Change of details for Miss Juliet Claire Harley Buchan as a person with significant control on 2018-09-17

View PDF (2 pages)

31/10/2018

Registered office address changed from Linksview Cottage 1Links Terrace Peterhead AB42 2AD Scotland to Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP on 2018-10-31

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

13/03/2018

Appointment of Mr Darren Carle as a secretary on 2018-01-01

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

08/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

16/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

13/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
92.86K
-
0.00
-
-

2022
2
129.00K
-
0.00
-
-

2023
3
193.42K
-
0.00
-
-

2023
3
193.42K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

193.42K £49.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carle, Juliet Claire Harley	Director	13/02/2015 - Present	2
Carle, Darren	Director	10/12/2020 - Present	-
Watson, John Calder	Director	24/10/2024 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOSIE LTD

BOSIE LTD is an(a) Active company incorporated on 13/02/2015 with the registered office located at Unit 14 Dales Industrial Estate, Peterhead, Aberdeenshire AB42 3JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSIE LTD?

BOSIE LTD is currently Active. It was registered on 13/02/2015 .

Where is BOSIE LTD located?

BOSIE LTD is registered at Unit 14 Dales Industrial Estate, Peterhead, Aberdeenshire AB42 3JF.

What does BOSIE LTD do?

BOSIE LTD operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does BOSIE LTD have?

BOSIE LTD had 3 employees in 2023.

What is the latest filing for BOSIE LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.