BOO-STANES LIMITED
165 COMMERCIAL STREET, LERWICK ZE1 0EX- Active
- Private Limited Company
- Company No. SC672135
- Last Updated: 01 Mar 2024
Company Profile
BOO-STANES LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in LERWICK. BOO-STANES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 28 days.
| Name | BOO-STANES LIMITED |
|---|---|
| Company number | SC672135 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
165 COMMERCIAL STREET LERWICK ZE1 0EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cheryl Lauren Mackenzie Nationality: British |
Dates: Monday, January 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mairead Rhona Travins Nationality: British,American |
Dates: Wednesday, August 26, 2020 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ruairidh Calum Mackenzie Nationality: British |
Dates: Wednesday, August 26, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOO-STANES LIMITED | 26 Aug 2020 |