BROKERBOSS LTD

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BROKERBOSS LTD

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Key Data

Status

Active

Company No.

SC410871

Incorporation date

08/11/2011

Size

Micro Entity

Contacts

Registered address

Registered address

21 Gladstone Drive, East Kilbride, Glasgow G74 5PTCopy
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Latest events (Record since 08/11/2011)
dot icon14/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon18/08/2025
Micro company accounts made up to 2024-11-30
dot icon13/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon16/08/2024
Micro company accounts made up to 2023-11-30
dot icon10/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon25/07/2023
Micro company accounts made up to 2022-11-30
dot icon16/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon07/07/2022
Micro company accounts made up to 2021-11-30
dot icon11/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon30/07/2021
Registered office address changed from 22 Montrose Street Glasgow G1 1RE Scotland to 21 Gladstone Drive East Kilbride Glasgow G74 5PT on 2021-07-30
dot icon09/06/2021
Micro company accounts made up to 2020-11-30
dot icon03/12/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon05/05/2020
Micro company accounts made up to 2019-11-30
dot icon24/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon19/07/2019
Micro company accounts made up to 2018-11-30
dot icon11/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon08/02/2018
Director's details changed for Mr Kenneth Andrew Mccormack on 2018-02-08
dot icon08/02/2018
Secretary's details changed for Mrs Claire Ann Mccormack on 2018-02-08
dot icon11/01/2018
Registered office address changed from 56 Strathallan Avenue East Kilbride Glasgow G75 8GX to 22 Montrose Street Glasgow G1 1RE on 2018-01-11
dot icon19/12/2017
Total exemption full accounts made up to 2017-11-30
dot icon21/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon11/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon21/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon18/11/2016
Resolutions
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon05/12/2015
Registered office address changed from 8 Easdale St Leonards East Kilbride South Lanarkshire G74 2EB to 56 Strathallan Avenue East Kilbride Glasgow G75 8GX on 2015-12-05
dot icon05/12/2015
Secretary's details changed for Mrs Claire Ann Mccormack on 2015-10-30
dot icon05/12/2015
Director's details changed for Mr Kenneth Andrew Mccormack on 2015-10-30
dot icon08/01/2015
Total exemption small company accounts made up to 2014-11-30
dot icon01/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon12/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-10-31
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-10-31
dot icon17/10/2012
Secretary's details changed for Miss Claire Ann Gray on 2012-10-17
dot icon08/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.99K
-
0.00
-
-
2022
1
38.09K
-
0.00
-
-
2022
1
38.09K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

38.09K £Ascended90.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccormack, Claire Ann
Secretary
08/11/2011 - Present
-
Mccormack, Kenneth Andrew
Director
08/11/2011 - Present
3

Persons with Significant Control

1
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 BROKERBOSS LTD

BROKERBOSS LTD is an(a) Active company incorporated on 08/11/2011 with the registered office located at 21 Gladstone Drive, East Kilbride, Glasgow G74 5PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERBOSS LTD?

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BROKERBOSS LTD is currently Active. It was registered on 08/11/2011 .

Where is BROKERBOSS LTD located?

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BROKERBOSS LTD is registered at 21 Gladstone Drive, East Kilbride, Glasgow G74 5PT.

What does BROKERBOSS LTD do?

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BROKERBOSS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BROKERBOSS LTD have?

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BROKERBOSS LTD had 1 employees in 2022.

What is the latest filing for BROKERBOSS LTD?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-08 with no updates.