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Boston Networks (Services) LTD

Adresa
Titanium 1
King's Inch Place
Renfrew
PA4 8WF
VAT ID (DIČ) no VAT ID available
Company No. SC348837 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2021
Sector (SIC)95120 Repair of communication equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB North Sp Limited Status: Active Notified: 18/01/2018 Companies House Number: 11106449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anderson, Keith Matthew Elliot Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Anderson, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcewan, Scott Donald Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Crawford, David William Renfrew, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Renfrew, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Brown, Greig Ronald Renfrew, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Goodbrand, Paul Renfrew, United Kingdom Status: Ceased Notified: 09/02/2018 Ceased: 30/11/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Donald Renfrew, United Kingdom Status: Ceased Notified: 19/09/2008 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

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