BOOST PRO SYSTEMS LIMITED
BOOST PRO SYSTEMS LIMITED is an active private limited company, incorporated on 7 November 2019. The nature of the business is Other telecommunications activities. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOST PRO SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC646467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2F INCHMUIR ROAD |
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Address Line 2 | WHITEHILL INDUSTRIAL ESTATE |
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Post Town | BATHGATE |
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Country | SCOTLAND |
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Postcode | EH48 2EP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 05/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
BOOST PRO SYSTEMS LIMITED
Directors
(The company's officers)
MRS DEBRA PHILLIPS
(~40 year old British national)
19 SHAIRPS BUSINESS PARK, LIVINGSTON, EH54 5FD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/11/2019
MR FREDERICK PHILLIPS
(~37 year old British national)
19 SHAIRPS BUSINESS PARK, LIVINGSTON, EH54 5FD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/11/2019
MRS DEBRA PHILLIPS
19 SHAIRPS BUSINESS PARK, LIVINGSTON, EH54 5FD, SCOTLAND
Appointed on 07/11/2019
MR FREDERICK PHILLIPS
19 SHAIRPS BUSINESS PARK, LIVINGSTON, EH54 5FD, SCOTLAND
Appointed on 07/11/2019
Shareholders
(Persons of Significant Control)
Mr Frederick Phillips
(~37 year old British national)
19, Shairps Business Park, Livingston, EH54 5FD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Mrs Debra Phillips
(~40 year old British national)
19, Shairps Business Park, Livingston, EH54 5FD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOST PRO SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH48 2EP.
Map of BOOST PRO SYSTEMS LIMITED at local scale
Map of BOOST PRO SYSTEMS LIMITED at district scale
More Companies in EH48 2EP
Other companies with registered offices in EH48 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)