BOOTS PROPCO E LIMITED
Company number SC395611 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Apr 2026 | Final account prior to dissolution in MVL (final account attached) · 9 pages | View document |
| 4 Mar 2026 | Termination of appointment of Frank Standish as a director on 2026-02-17 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Frank Standish as a secretary on 2026-02-17 · 1 page | View document |
| 29 Aug 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Registered office address changed from Boots - North 3rd Floor 79-91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2025-08-29 · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Omorlie Harris as a director on 2025-08-13 · 1 page | View document |
| 28 May 2025 | Full accounts made up to 2024-08-31 · 22 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 May 2024 | Full accounts made up to 2023-08-31 · 21 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 24 May 2023 | Full accounts made up to 2022-08-31 · 21 pages | View document |
| 22 May 2023 | Appointment of Mr Samuel James Hunter as a director on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Michael David Snape as a director on 2023-05-22 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Michael David Snape on 2022-09-14 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 9 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 22 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 21 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 20/10/2015 | View document |
| 10 Jun 2015 | SECTION 519 | View document |
| 8 Jun 2015 | SECTION 519 | View document |
| 1 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Apr 2014 | SECTION 519 AUDITOR'S STATEMENT | View document |
| 23 Apr 2014 | SECTION 519 | View document |
| 1 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM BOOTS DIVISIONAL OFFICE UNIT 10 GYLE PARK SHOPPING CENTRE EDINBURGH EH12 9JR UNITED KINGDOM | View document |
| 21 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX | View document |
| 13 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 16 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |