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BOOST CONSTRUCTION SCOTLAND LTD

Company number SC719064

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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)
14 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	PSC01	Notification of Mohammed Sajid as a person with significant control on 10 March 2024	View PDF Notification of Mohammed Sajid as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CERTNM	Company name changed boost security LTD\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10	View PDF Company name changed boost security LTD\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2024	AP01	Appointment of Mr Mohammed Sajid as a director on 10 March 2024	View PDF Appointment of Mr Mohammed Sajid as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Sunita Choudhary as a director on 10 March 2024	View PDF Termination of appointment of Sunita Choudhary as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	PSC07	Cessation of Sunita Choudhary as a person with significant control on 10 March 2024	View PDF Cessation of Sunita Choudhary as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	AD01	Registered office address changed from 312 Maxwell Road Glasgow G41 1PJ Scotland to 75 Columbia Avenue Livingston EH54 6PR on 10 March 2024	View PDF Registered office address changed from 312 Maxwell Road Glasgow G41 1PJ Scotland to 75 Columbia Avenue Livingston EH54 6PR on 10 March 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	AD01	Registered office address changed from 2/1 65 Glenapp Street Glasgow G41 2LG Scotland to 312 Maxwell Road Glasgow G41 1PJ on 6 March 2023	View PDF Registered office address changed from 2/1 65 Glenapp Street Glasgow G41 2LG Scotland to 312 Maxwell Road Glasgow G41 1PJ on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Sunita Choudhary as a director on 7 January 2022	View PDF Termination of appointment of Sunita Choudhary as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Sunita Choudhary as a person with significant control on 7 January 2022	View PDF Cessation of Sunita Choudhary as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Miss Sunita Choudhary as a director on 8 January 2022	View PDF Appointment of Miss Sunita Choudhary as a director on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Sunita Choudhary as a person with significant control on 8 January 2022	View PDF Notification of Sunita Choudhary as a person with significant control on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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