BOSS DOOR CONTROLS LIMITED
15 CARRICK GARDENS, LIVINGSTON EH54 9ET- Active
- Private Limited Company
- Company No. SC351018
- Last Updated: 01 Mar 2024
Company Profile
BOSS DOOR CONTROLS LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in LIVINGSTON. BOSS DOOR CONTROLS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 18 days.
| Name | BOSS DOOR CONTROLS LIMITED |
|---|---|
| Company number | SC351018 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CARRICK GARDENS LIVINGSTON EH54 9ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allegion (Uk) Limited Rocky Lane, Aston, B6 5RQ |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell Kerr Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOSS DOOR CONTROLS LIMITED | 07 Nov 2008 |