Boru Contracts Ltd is a private limited company registered at Yard 6, Hollandhurst Road, Coatbridge ML5 2EG. Incorporated on 2021-10-04, this 2-year-old company is run by 2 directors.
Director Brian H., appointed on 14 November 2022. Director Claire V., appointed on 04 October 2021.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-10-09 and the due date for the following filing is 2024-10-23. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Yard 6 |
| Office Address2 | Hollandhurst Road |
| Town | Coatbridge |
| Post code | ML5 2EG |
| Country of origin | United Kingdom |
| Registration Number | SC711191 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 04 October 2021
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Brian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rohan R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harris R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian H.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rohan R.
| Notified on | 14 November 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harris R.
| Notified on | 14 November 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire V.
| Notified on | 4 October 2021 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 9th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy