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Summary

Contact details

Officers28

Insolvencies2

Events2

History2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

BOS EDINBURGH NO 1 LIMITED

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Private limited company

United Kingdom 02 Nov 2006 (18 years ago)

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Summary

NameBOS EDINBURGH NO 1 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC311330
LEI Code
  • 213800QNPVQT2FKGE156
Incorporation Date02 Nov 2006 (18 years ago) / 923 companies with the same date
Date dissolved23 Mar 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal address144 Morrison Street, Edinburgh, EH3 8EX, Atria One

Officers

corporate

IndividualUnited Kingdom

UBERIOR INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcmillan, Hugh Carroll

Director


Appointed on02 Nov 2006

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Shankland, Graeme Robert Andrew

Director


Appointed on02 Nov 2006

Resigned on04 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lloyds Secretaries Limited

Corporate Secretary


Appointed on02 Jul 2012

individual

IndividualUnited Kingdom

Macrae, Alistair Ian

Secretary


Appointed on02 Nov 2006

Resigned on31 Aug 2007

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Insolvencies

Document numberTypeFromPublish date
SC311330-1members-voluntary-liquidation02 Nov 2018-
1members-voluntary-liquidation-02 Nov 2018

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Events

Old value

06 Feb 2012

Name changeBOSIF INVESTMENTS LIMITED

17 Dec 2009

Name changeUBERIOR INTEGRATED LIMITED

History

Name of business

UBERIOR INTEGRATED LIMITED

02 Nov 2006 - 17 Dec 2009
Name of business

BOSIF INVESTMENTS LIMITED

17 Dec 2009 - 06 Feb 2012

Documents

DateNameTypeDocument
23 Mar 2020Gazette dissolved liquidationGAZ2View
23 Dec 2019Liquidation voluntary members return of final meeting scotlandLIQ13(Scot)View
03 Dec 2018Move registers to sail company with new addressAD03View

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Identification numbers

Data from the LEI register
  • 213800QNPVQT2FKGE156
  • Legal nameBOS EDINBURGH NO 1 LIMITED
  • Registration date22 May 2014
  • StatusActiveNo longer exist
  • Other namesBOSIF INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 May 2020
  • Next renewal23 May 2020

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Frequently asked questions

Where is BOS EDINBURGH NO 1 LIMITED's headquarters?

BOS EDINBURGH NO 1 LIMITED's headquarters is located at 144 Morrison Street, Edinburgh, EH3 8EX, Atria One

What is BOS EDINBURGH NO 1 LIMITED's industry?

BOS EDINBURGH NO 1 LIMITED is in the industry of Non-trading company

What year was BOS EDINBURGH NO 1 LIMITED started?

BOS EDINBURGH NO 1 LIMITED was started in 2006

What is the LEI number of BOS EDINBURGH NO 1 LIMITED?

BOS EDINBURGH NO 1 LIMITED LEI number is 213800QNPVQT2FKGE156

Sources: Companies House