BOOST PRO SYSTEMS LIMITED
2F INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE EH48 2EP- Active
- Private Limited Company
- Company No. SC646467
- Last Updated: 05 Apr 2024
Company Profile
BOOST PRO SYSTEMS LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in BATHGATE. BOOST PRO SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 5 years and 1 day.
| Name | BOOST PRO SYSTEMS LIMITED |
|---|---|
| Company number | SC646467 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2F INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP |
|---|---|
| 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 |
|---|---|
| Mrs Debra Phillips Nationality: British |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederick Phillips Nationality: British |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2024 |
| Last confirmation statement dated | 04 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOOST PRO SYSTEMS LIMITED | 07 Nov 2019 |