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BOSS DOOR CONTROLS LIMITED

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BOSS DOOR CONTROLS LIMITED

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Key Data

Status

Active

Company No.

SC351018

Incorporation date

07/11/2008

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Carrick Gardens, Livingston, West Lothian EH54 9ETCopy
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Latest events (Record since 07/11/2008)
dot icon24/03/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon04/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with updates
View PDF (4 pages)
dot icon25/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2025
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon14/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/02/2024
Resolutions
View PDF (1 pages)
dot icon14/02/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/02/2024
Termination of appointment of Morag Wilson Fraser Marks as a secretary on 2024-02-01
View PDF (1 pages)
dot icon14/02/2024
Appointment of Mr Christopher John Crampton as a director on 2024-02-01
View PDF (2 pages)
dot icon14/02/2024
Appointment of Mr John Fisher Ward as a director on 2024-02-01
View PDF (2 pages)
dot icon14/02/2024
Cessation of Russell Kerr Marks as a person with significant control on 2024-02-01
View PDF (1 pages)
dot icon14/02/2024
Notification of Allegion (Uk) Limited as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon04/12/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon29/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/12/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon03/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon12/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon01/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Secretary's details changed for Mrs Morag Wilson Fraser Marks on 2015-10-01
View PDF (1 pages)
dot icon29/10/2015
Director's details changed for Mr Russell Kerr Marks on 2015-10-01
View PDF (2 pages)
dot icon24/06/2015
Registered office address changed from 4 Silverbirch Glade Adambrae Parks Livingston West Lothian EH54 9JS to 15 Carrick Gardens Livingston West Lothian EH54 9ET on 2015-06-24
View PDF (1 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/11/2014
Registration of charge SC3510180005, created on 2014-11-27
View PDF (13 pages)
dot icon31/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Alterations to a floating charge
View PDF (13 pages)
dot icon22/10/2014
Alterations to a floating charge
View PDF (13 pages)
dot icon13/10/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/10/2014
Registration of charge SC3510180004, created on 2014-09-29
View PDF (19 pages)
dot icon17/09/2014
Registration of charge SC3510180003, created on 2014-09-12
View PDF (18 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/02/2011
Alterations to floating charge 1
View PDF (5 pages)
dot icon03/02/2011
Alterations to floating charge 2
View PDF (5 pages)
dot icon30/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2009
Secretary's details changed for Morag Wilson Fraser Marks on 2009-11-16
View PDF (1 pages)
dot icon30/11/2009
Director's details changed for Russell Kerr Marks on 2009-11-16
View PDF (2 pages)
dot icon01/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon29/12/2008
Ad 10/12/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon17/12/2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated secretary jordan nominees (scotland) LIMITED
View PDF (1 pages)
dot icon07/11/2008
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon+367.38 % *

* during past year

Cash in Bank

£1,205,573.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
1.63M
-
0.00
127.60K
-
2022
11
2.07M
-
0.00
257.94K
-
2023
12
2.58M
-
0.00
1.21M
-
2023
12
2.58M
-
0.00
1.21M
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

2.58M £Ascended24.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended367.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, John Fisher
Director
01/02/2024 - Present
1
Marks, Russell Kerr
Director
07/11/2008 - Present
-
Marks, Morag Wilson Fraser
Secretary
07/11/2008 - 01/02/2024
-
Crampton, Christopher John
Director
01/02/2024 - Present
14

Persons with Significant Control

3
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 BOSS DOOR CONTROLS LIMITED

BOSS DOOR CONTROLS LIMITED is an(a) Active company incorporated on 07/11/2008 with the registered office located at 15 Carrick Gardens, Livingston, West Lothian EH54 9ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS DOOR CONTROLS LIMITED?

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BOSS DOOR CONTROLS LIMITED is currently Active. It was registered on 07/11/2008 .

Where is BOSS DOOR CONTROLS LIMITED located?

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BOSS DOOR CONTROLS LIMITED is registered at 15 Carrick Gardens, Livingston, West Lothian EH54 9ET.

What does BOSS DOOR CONTROLS LIMITED do?

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BOSS DOOR CONTROLS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BOSS DOOR CONTROLS LIMITED have?

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BOSS DOOR CONTROLS LIMITED had 12 employees in 2023.

What is the latest filing for BOSS DOOR CONTROLS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-26 with no updates.