BN

BOSTON NETWORKS (SERVICES) LTD

Dissolved

Company number SC348837

Renfrew, United Kingdom · Incorporated 19 September 2008

Titanium 1 King's Inch Place, Renfrew, PA4 8WF, United Kingdom

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2024
Next due
—
Confirmation statement Up to date
Last filed
19 September 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
North Sp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2018

Funding

1 funding round
29 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Memorandum Articles
Incorporation
10 August 2021 View
Resolution
Resolution
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Gazette Filings Brought Up To Date
Gazette
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Accounts With Accounts Type Small
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Statement Of Companys Objects
Change Of Constitution
9 February 2018 View
Capital Name Of Class Of Shares
Capital
31 January 2018 View
Resolution
Resolution
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Secretary Company With Change Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Change Person Secretary Company With Change Date
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Resolution
Resolution
17 December 2012 View
Capital Alter Shares Subdivision
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Accounts
2 October 2008 View
Incorporation Company
Incorporation
19 September 2008 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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