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 NumberSC646467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12F INCHMUIR ROAD
Address Line 2WHITEHILL INDUSTRIAL ESTATE
Post TownBATHGATE
CountrySCOTLAND
PostcodeEH48 2EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date05/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 07/11/2019
MR FREDERICK PHILLIPS
19 SHAIRPS BUSINESS PARK, LIVINGSTON, EH54 5FD, SCOTLAND
  • Current Secretary
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 local scale
Map of BOOST PRO SYSTEMS LIMITED at district scale
Map of BOOST PRO SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)