Boo-stanes Limited LERWICK


Boo-stanes Limited is a private limited company located at 165 Commercial Street, Lerwick ZE1 0EX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Cheryl M., appointed on 08 January 2024. Director Ruairidh M., appointed on 26 August 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-25 and the date for the next filing is 2024-09-08. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Boo-stanes Limited Address / Contact

Office Address 165 Commercial Street
Town Lerwick
Post code ZE1 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC672135
Date of Incorporation Wed, 26th Aug 2020
Industry Development of building projects
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Cheryl M.

Position: Director

Appointed: 08 January 2024

Ruairidh M.

Position: Director

Appointed: 26 August 2020

Mairead T.

Position: Director

Appointed: 26 August 2020

Resigned: 08 January 2024

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Cheryl M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruairidh M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mairead T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheryl M.

Notified on 8 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ruairidh M.

Notified on 26 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mairead T.

Notified on 26 August 2020
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 51230 48946 391
Current Assets5 29137 43568 573
Debtors3 7796 94622 182
Net Assets Liabilities-24 523-64 064-116 275
Other Debtors3 7796 94622 182
Property Plant Equipment231 273294 052325 483
Other
Accumulated Depreciation Impairment Property Plant Equipment3325 2759 297
Average Number Employees During Period222
Creditors261 08712 9185 340
Increase From Depreciation Charge For Year Property Plant Equipment3324 9434 022
Net Current Assets Liabilities-255 796-345 198-436 418
Other Creditors251 51812 9185 340
Other Disposals Property Plant Equipment 9 000 
Other Taxation Social Security Payable 762719
Property Plant Equipment Gross Cost231 605299 327334 780
Total Additions Including From Business Combinations Property Plant Equipment231 60576 72235 453
Total Assets Less Current Liabilities-24 523-51 146-110 935
Trade Creditors Trade Payables9 5691 3731

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 14th, March 2024
Free Download (9 pages)

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