BOCA GRANDE LTD
2 WOODSIDE PLACE, GLASGOW G3 7QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC414214
- Last Updated: 01 Mar 2024
Company Profile
BOCA GRANDE LTD was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in GLASGOW. BOCA GRANDE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | BOCA GRANDE LTD |
|---|---|
| Company number | SC414214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Alexander Kilbride Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fraser Stevenson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against BOCA GRANDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOCA GRANDE LTD | 10 Jan 2012 |
| AF INNOVATIONS LIMITED | 17 Jul 2013 |
| THAT PARTY PLACE LTD | 12 Oct 2021 |