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BOOTS PROPCO G LIMITED

Company number SC419450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
01 Jul 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
07 Jun 2016 AA Full accounts made up to 31 August 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
10 Jun 2015 MISC Section 519
08 Jun 2015 MISC Section 519
01 Jun 2015 AUD Auditor's resignation
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
24 Dec 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 MISC Section 519 auditor's statement
23 Apr 2014 MISC Section 519 auditor's statement
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
26 Nov 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AD01 Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 9 September 2013
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Toon Clerckx as a director
30 Nov 2012 AP01 Appointment of Mr Mark Francis Muller as a director
14 Mar 2012 NEWINC Incorporation