Boa Investments Limited in Trinity EDINBURGH

Boa Investments Limited EDINBURGH

Founded in 2000, Boa Investments, classified under reg no. SC212227 is an active company. Currently registered at 5 Craighall Gardens EH6 4RH, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2001/02/13 Boa Investments Limited is no longer carrying the name Hbj 538.

The firm has one director. Fiona L., appointed on 10 November 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Struan L. and who left the the firm on 1 May 2020. In addition, there is one former secretary - Fiona L. who worked with the the firm until 1 October 2009.

Boa Investments Limited Address / Contact

Office Address	5 Craighall Gardens
Office Address2	Trinity
Town	Edinburgh
Post code	EH6 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212227
Date of Incorporation	Mon, 23rd Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Fiona L.

Position: Director

Appointed: 10 November 2020

Fiona L.

Position: Secretary

Appointed: 13 November 2003

Resigned: 01 October 2009

Struan L.

Position: Director

Appointed: 13 February 2001

Resigned: 01 May 2020

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2000

Resigned: 13 November 2003

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 23 October 2000

Resigned: 13 February 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Fiona L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Struan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fiona L.

Notified on	1 May 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Struan L.

Notified on	30 June 2016
Ceased on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hbj 538	February 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	2 748	3 740	2 926	3 217	22 446
Current Assets	57 374	57 163	56 349	58 909	71 446
Debtors	54 626	53 423	53 423	55 692	49 000
Net Assets Liabilities	269 825	341 913	338 478	343 386	353 706
Other Debtors	5 626	4 423	4 423	6 692
Property Plant Equipment	78

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 019	1 097	1 097	1 097
Amounts Owed By Related Parties	49 000	49 000	49 000	49 000	49 000
Average Number Employees During Period		1	1	1	1
Corporation Tax Payable	2 034	1 058	2 508	1 151	2 151
Creditors	4 901	2 524	5 145	2 797	5 014
Fixed Assets	225 078	295 000
Increase From Depreciation Charge For Year Property Plant Equipment		78
Investment Property	225 000	295 000	295 000	295 000	295 000
Investment Property Fair Value Model	225 000	295 000	295 000	295 000
Net Current Assets Liabilities	52 473	54 639	51 204	56 112	66 432
Other Creditors	1 795	599	1 199	599	2 025
Other Taxation Social Security Payable	1 072	867	1 438	1 047	838
Property Plant Equipment Gross Cost	1 097	1 097	1 097	1 097
Provisions For Liabilities Balance Sheet Subtotal	7 726	7 726	7 726	7 726	7 726
Total Assets Less Current Liabilities	277 551	349 639	346 204	351 112	361 432

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 1st, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 9th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 18th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/18	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 16th, November 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 5th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, April 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 20th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/17 with complete member list filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, October 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, October 2000	incorporation	Free Download (17 pages)

Boa Investments Limited EDINBURGH

Boa Investments Limited Address / Contact

Company Information / Profile

Company staff

Fiona L.

Fiona L.

Struan L.

Addleshaw Goddard (scotland) Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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