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BOSON (RENFREW ROAD) LIMITED

Dissolved

Company number SC226973

Edinburgh · Incorporated 15 January 2002

160 Dundee Street, Edinburgh, DD1 1DQ

Last updated on 21 September 2026

Unclassified activity · SIC 7012

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

Company history

Previous company names

DMWS 532 LIMITED · 15 January 2002 – 13 March 2002

Company overview

BOSON (RENFREW ROAD) LIMITED was a private limited company incorporated on 15 January 2002 and registered in Scotland and dissolved on 29 September 2011. It changed its name from DMWS 532 LIMITED on 15 January 2002. Its registered office is at 160 Dundee Street, Edinburgh, DD1 1DQ. Its principal activity is classified under SIC code 7012.

The board consists of three directors: GUBB, Peter Griffiths (appointed 12 March 2002), LOWRIE, Peter Thomas Hunter (appointed 12 March 2002) and O HARA, William Clive (appointed 12 March 2002). DM COMPANY SERVICES LIMITED acts as corporate secretary. One former officer has previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 September 2009, were filed on 14 June 2010. Companies House holds 36 filings for this company, most recently a gazette filing on 29 September 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2009

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

Officers

GP
GUBB, Peter Griffiths
Director
12 March 2002
LP
LOWRIE, Peter Thomas Hunter
Director
12 March 2002
OH
O HARA, William Clive
Director
12 March 2002
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
15 January 2002
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
15 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 September 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Resolution
Resolution
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
17 June 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Small
Accounts
26 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
25 July 2005 View
Legacy
Annual Return
23 January 2005 View
Accounts With Accounts Type Small
Accounts
20 July 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Address
29 September 2003 View
Accounts With Accounts Type Small
Accounts
29 July 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Mortgage
15 May 2002 View
Legacy
Mortgage
11 May 2002 View
Mortgage Alter Floating Charge
Mortgage
3 May 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Accounts
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Certificate Change Of Name Company
Change Of Name
13 March 2002 View
Incorporation Company
Incorporation
15 January 2002 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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