BE

BOS EDINBURGH NO 1 LIMITED

Dissolved

Company number SC311330

Edinburgh · Incorporated 2 November 2006

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UBERIOR INTEGRATED LIMITED · 2 November 2006 – 17 December 2009

BOSIF INVESTMENTS LIMITED · 17 December 2009 – 6 February 2012

Company overview

BOS EDINBURGH NO 1 LIMITED was a private limited company incorporated on 2 November 2006 and registered in Scotland and dissolved on 23 March 2020. It has changed its name 2 times, most recently from BOSIF INVESTMENTS LIMITED on 17 December 2009. Its registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Uberior Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BURNETT, Neil Scott (appointed 1 June 2016) and HULME, Andrew (appointed 22 February 2018). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 24 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 4 October 2018. Companies House holds 111 filings for this company, most recently a gazette filing on 23 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HULME, Andrew
Director
22 February 2018
BN
BURNETT, Neil Scott
Director
1 June 2016
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
2 July 2012
BA
BONE, Amy Charlotte
Director · Resigned
23 November 2016
GF
GIBSON, Fiona Jane
Director · Resigned
23 July 2015
DJ
DIGGES, Jonathan Charles Nigel
Director · Resigned
11 July 2013
DP
DICKSON, Pamela Simone
Director · Resigned
2 July 2012
MJ
MOLONY, John Benjamin
Director · Resigned
16 December 2010
GA
GECZY, Andrew William
Director · Resigned
30 June 2010
GD
GOW, David Christopher
Director · Resigned
30 June 2010
MG
MCDONALD, Graham John
Director · Resigned
30 June 2010
SY
SHARP, Yvonne Easton
Director · Resigned
29 September 2009
BK
BOTHWELL, Karen Margaret
Director · Resigned
29 September 2009
CA
CUMMING, Andrew John
Director · Resigned
29 September 2009
MI
MCDONALD, Ian William Gibb
Director · Resigned
4 June 2008
LS
LIVINGSTON, Stewart Fraser
Director · Resigned
4 June 2008
NJ
NIELSEN, Jennifer Elizabeth
Secretary · Resigned
31 August 2007
SF
SUMMERS, Frank Wilkie
Director · Resigned
13 August 2007
PA
POWELL, Andrew John
Director · Resigned
10 August 2007
BP
BROOKS, Paul
Director · Resigned
1 February 2007
GI
GUTHRIE, Ian
Director · Resigned
2 November 2006
MA
MACRAE, Alistair Ian
Secretary · Resigned
2 November 2006
MH
MCMILLAN, Hugh Carroll
Director · Resigned
2 November 2006
GM
GILLESPIE, Michael Charles
Director · Resigned
2 November 2006
CD
COWIE, David Eric
Director · Resigned
2 November 2006
SG
SHANKLAND, Graeme Robert Andrew
Director · Resigned
2 November 2006
HM
HAMMOND, Mark William
Director · Resigned
2 November 2006

Persons with significant control

PS
Uberior Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
23 December 2019 View
Move Registers To Sail Company With New Address
Address
3 December 2018 View
Change Sail Address Company With Old Address New Address
Address
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Resolution
Resolution
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Sail Address Company
Address
11 July 2014 View
Resolution
Resolution
10 June 2014 View
Statement Of Companys Objects
Change Of Constitution
10 June 2014 View
Resolution
Resolution
29 May 2014 View
Statement Of Companys Objects
Change Of Constitution
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
12 July 2012 View
Memorandum Articles
Incorporation
9 February 2012 View
Certificate Change Of Name Company
Change Of Name
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Resolution
Resolution
23 January 2012 View
Statement Of Companys Objects
Change Of Constitution
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Change Person Director Company
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
28 September 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Accounts
11 January 2007 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Incorporation Company
Incorporation
2 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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