BOSTON NETWORKS (SERVICES) LTD

Key Data

Status

Dissolved

Company No.

SC348837

Incorporation date

19/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2008)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2026

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

21/02/2025

Satisfaction of charge SC3488370002 in full

View PDF (4 pages)

14/01/2025

Accounts for a dormant company made up to 2024-04-29

View PDF (8 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (3 pages)

26/04/2024

Accounts for a dormant company made up to 2023-04-29

View PDF (11 pages)

12/12/2023

Termination of appointment of Paul Goodbrand as a director on 2023-11-30

View PDF (1 pages)

02/11/2023

Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr David William Crawford as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-04-29

View PDF (10 pages)

26/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

22/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

07/09/2021

Registration of charge SC3488370002, created on 2021-08-24

View PDF (16 pages)

24/08/2021

Second filing of Confirmation Statement dated 2018-09-19

View PDF (3 pages)

19/08/2021

Satisfaction of charge SC3488370001 in full

View PDF (1 pages)

10/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

10/08/2021

Resolutions

View PDF (1 pages)

07/04/2021

Change of details for Boston Group (Bidco) Limited as a person with significant control on 2020-11-19

View PDF (2 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

10/01/2020

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (19 pages)

01/11/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

07/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (20 pages)

31/08/2018

Termination of appointment of Greig Ronald Brown as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of William Macdonald Allan as a director on 2018-08-31

View PDF (1 pages)

12/07/2018

Registration of charge SC3488370001, created on 2018-07-04

View PDF (16 pages)

16/02/2018

Appointment of Mr Paul Goodbrand as a director on 2018-02-09

View PDF (2 pages)

09/02/2018

Statement of company's objects

View PDF (2 pages)

31/01/2018

Change of share class name or designation

View PDF (2 pages)

31/01/2018

Resolutions

View PDF (29 pages)

30/01/2018

Appointment of Mr Greig Ronald Brown as a director on 2018-01-18

View PDF (2 pages)

30/01/2018

Appointment of Mr William Macdonald Allan as a director on 2018-01-18

View PDF (2 pages)

30/01/2018

Termination of appointment of Keith Matthew Elliot Anderson as a director on 2018-01-18

View PDF (1 pages)

30/01/2018

Termination of appointment of Scott Donald Mcewan as a director on 9999-12-31

View PDF (1 pages)

30/01/2018

Cessation of Scott Donald Mcewan as a person with significant control on 2018-01-18

View PDF (1 pages)

30/01/2018

Termination of appointment of Keith Matthew Elliot Anderson as a secretary on 2018-01-18

View PDF (1 pages)

30/01/2018

Cessation of Victoria Louise Anderson as a person with significant control on 2017-12-12

View PDF (1 pages)

30/01/2018

Cessation of Keith Matthew Elliot Anderson as a person with significant control on 2018-01-18

View PDF (1 pages)

30/01/2018

Notification of Boston Group (Bidco) Limited as a person with significant control on 2018-01-18

View PDF (2 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

21/09/2017

19/09/17 Statement of Capital gbp 105.26

View PDF (4 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

04/03/2016

Registered office address changed from Unit 8 28 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2016-03-04

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

02/09/2015

Director's details changed for Mr Keith Matthew Elliot Anderson on 2014-11-17

View PDF (2 pages)

02/09/2015

Secretary's details changed for Mr Keith Matthew Elliot Anderson on 2014-11-17

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Mr Keith Matthew Elliot Anderson on 2013-05-01

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Scott Donald Mcewan on 2013-05-01

View PDF (2 pages)

04/11/2013

Secretary's details changed for Mr Keith Matthew Elliot Anderson on 2013-05-01

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

17/12/2012

Sub-division of shares on 2012-11-29

View PDF (5 pages)

17/12/2012

Resolutions

View PDF (15 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Mr Keith Matthew Elliot Anderson on 2011-02-23

View PDF (2 pages)

08/03/2011

Secretary's details changed for Mr Keith Matthew Elliot Anderson on 2011-02-23

View PDF (2 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

07/07/2009

Director appointed scott mcewan

View PDF (2 pages)

02/10/2008

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

19/09/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

29/04/2024

Next confirmation date

19/09/2026

Last change occurred

29/04/2024

Accounts

Dormant

Last made up date

29/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

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

2023
2
876.29K
-
0.00
-
-

2023
2
876.29K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

876.29K £- *

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
Allan, William Macdonald	Director	18/01/2018 - 31/08/2018	85
Anderson, Keith Matthew Elliot	Director	19/09/2008 - 18/01/2018	11
Brown, Greig Ronald	Director	18/01/2018 - 31/08/2018	66
Mcewan, Scott Donald	Director	19/09/2008 - 01/11/2023	14
Goodbrand, Paul	Director	09/02/2018 - 30/11/2023	1

Persons with Significant Control

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

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Description

About BOSTON NETWORKS (SERVICES) LTD

BOSTON NETWORKS (SERVICES) LTD is an(a) Dissolved company incorporated on 19/09/2008 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON NETWORKS (SERVICES) LTD?

BOSTON NETWORKS (SERVICES) LTD is currently Dissolved. It was registered on 19/09/2008 and dissolved on 07/04/2026.

Where is BOSTON NETWORKS (SERVICES) LTD located?

BOSTON NETWORKS (SERVICES) LTD is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does BOSTON NETWORKS (SERVICES) LTD do?

BOSTON NETWORKS (SERVICES) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BOSTON NETWORKS (SERVICES) LTD have?

BOSTON NETWORKS (SERVICES) LTD had 2 employees in 2023.

What is the latest filing for BOSTON NETWORKS (SERVICES) LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.