Boss Door Controls Limited, Livingston
Boss Door Controls Limited is a private limited company. Registered at 15 Carrick Gardens, Livingston EH54 9ET, this 15 years old company was incorporated on 2008-11-07 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).3 directors can be found in this company: Christopher C. (appointed on 01 February 2024), John W. (appointed on 01 February 2024), Russell M. (appointed on 07 November 2008).
| About | |
|---|---|
| Name: Boss Door Controls Limited | |
| Number: SC351018 | |
| Incorporation date: 2008-11-07 | |
| End of financial year: 31 December |
| Address: |
15 Carrick Gardens Livingston EH54 9ET |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Allegion (Uk) Limited
1 February 2024
| Address | 35 Rocky Lane, Aston, Birmingham, B6 5RQ, England |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00029131 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Russell M.
6 April 2016 - 1 February 2024
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 817,542 | 756,413 | 1,299,634 | 1,431,979 | 2,367,186 | 2,313,481 | 2,417,769 | 2,689,896 | 2,617,343 | 3,205,003 | 3,182,688 |
| Fixed Assets | - | - | - | - | 12,931 | 7,725 | 4,806 | 1,045 | 4,155 | 1,944 | 28,210 |
| Total Assets Less Current Liabilities | - | 154,897 | 332,882 | 536,894 | 659,746 | 852,880 | 1,114,920 | 1,279,672 | 1,390,413 | 1,631,612 | 2,072,079 |
| Number Shares Allotted | - | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,669 | 1,685 | 4,652 | 17,049 | - | - | - | - | - | - | - |
The due date for Boss Door Controls Limited confirmation statement filing is 2023-11-05. The latest confirmation statement was filed on 2022-10-22. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Allegion (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rocky Lane, Aston, B6 5RQ Birmingham. Russell M. who has over 3/4 of shares.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
1st February 2024 - the day secretary's appointment was terminated filed on: 14th, February 2024 | officers |
Free Download
(1 page)
|
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