Robert Boston And Sons Limited

Company Name	Robert Boston And Sons Limited
Company Status	Dissolved
Company Number	00440117
Category	Private Limited Company
Incorporation Date	1 August 1947(76 years, 2 months ago)
Dissolution Date	20 October 2015 (7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Neil Boston
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(44 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wimborne Road Southend On Sea Essex SS2 5JG

Director Name	Mr Ross Logan Boston
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(44 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland

Secretary Name	Mr Ross Logan Boston
Nationality	British
Status	Closed
Appointed	20 January 1998(50 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland

Director Name	Mrs Norah Isabella Boston
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(44 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 February 1995)
Role	Company Director
Correspondence Address	3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland

Secretary Name	Mrs Norah Isabella Boston
Nationality	British
Status	Resigned
Appointed	26 January 1992(44 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	3 Sandstell Road Spittal Berwick Upon Tweed Northumberland TD15 1RE Scotland

Location

Registered Address	Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	Cherie Boston 25.00% Ordinary
750 at £1	Mr Ross Logan Boston 25.00% Ordinary
750 at £1	Mrs Pauline Jean Boston 25.00% Ordinary
750 at £1	Robert Neil Boston 25.00% Ordinary

Financials

Year	2014
Net Worth	£58,777
Cash	£59,026
Current Liabilities	£360

Accounts

Latest Accounts	2 October 2014 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 October

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (3 pages)
26 June 2015	Application to strike the company off the register (3 pages)
16 February 2015	Total exemption full accounts made up to 2 October 2014 (9 pages)
16 February 2015	Total exemption full accounts made up to 2 October 2014 (9 pages)
16 February 2015	Total exemption full accounts made up to 2 October 2014 (9 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,000 (5 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,000 (5 pages)
15 May 2014	Total exemption full accounts made up to 2 October 2013 (9 pages)
15 May 2014	Total exemption full accounts made up to 2 October 2013 (9 pages)
15 May 2014	Total exemption full accounts made up to 2 October 2013 (9 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,000 (5 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 2 October 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 2 October 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 2 October 2012 (5 pages)
26 February 2013	Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Secretary's details changed for Mr Ross Logan Boston on 26 February 2013 (2 pages)
26 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 2 October 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 2 October 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 2 October 2011 (6 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 2 October 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 2 October 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 2 October 2010 (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 2 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 2 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 2 October 2009 (6 pages)
29 January 2010	Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Ross Logan Boston on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Robert Neil Boston on 29 January 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 2 October 2008 (6 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 2 October 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 2 October 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 2 October 2007 (6 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
7 February 2008	Return made up to 26/01/08; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 2 October 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 2 October 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 2 October 2006 (5 pages)
20 February 2007	Return made up to 26/01/07; full list of members (3 pages)
20 February 2007	Return made up to 26/01/07; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 2 October 2005 (12 pages)
1 August 2006	Total exemption full accounts made up to 2 October 2005 (12 pages)
1 August 2006	Total exemption full accounts made up to 2 October 2005 (12 pages)
1 February 2006	Return made up to 26/01/06; full list of members (3 pages)
1 February 2006	Return made up to 26/01/06; full list of members (3 pages)
19 April 2005	Total exemption full accounts made up to 2 October 2004 (10 pages)
19 April 2005	Total exemption full accounts made up to 2 October 2004 (10 pages)
19 April 2005	Total exemption full accounts made up to 2 October 2004 (10 pages)
19 April 2005	Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 3 sandstell road spittal berwick on tweed TD15 1RE (1 page)
4 February 2005	Return made up to 26/01/05; full list of members (7 pages)
4 February 2005	Return made up to 26/01/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 2 October 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 2 October 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 2 October 2003 (9 pages)
15 May 2004	Return made up to 26/01/04; full list of members (7 pages)
15 May 2004	Return made up to 26/01/03; full list of members (7 pages)
15 May 2004	Return made up to 26/01/04; full list of members (7 pages)
8 August 2003	Total exemption full accounts made up to 2 October 2002 (9 pages)
8 August 2003	Total exemption full accounts made up to 2 October 2002 (9 pages)
8 August 2003	Total exemption full accounts made up to 2 October 2002 (9 pages)
26 October 2002	Total exemption full accounts made up to 2 October 2001 (9 pages)
26 October 2002	Total exemption full accounts made up to 2 October 2001 (9 pages)
26 October 2002	Total exemption full accounts made up to 2 October 2001 (9 pages)
4 March 2002	Return made up to 26/01/02; full list of members (6 pages)
4 March 2002	Return made up to 26/01/02; full list of members (6 pages)
26 June 2001	Full accounts made up to 2 October 2000 (11 pages)
26 June 2001	Full accounts made up to 2 October 2000 (11 pages)
26 June 2001	Full accounts made up to 2 October 2000 (11 pages)
13 February 2001	Return made up to 26/01/01; full list of members (6 pages)
13 February 2001	Return made up to 26/01/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 2 October 1999 (7 pages)
1 August 2000	Full accounts made up to 2 October 1999 (7 pages)
1 August 2000	Full accounts made up to 2 October 1999 (7 pages)
3 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1999	Full accounts made up to 2 October 1998 (7 pages)
23 February 1999	Full accounts made up to 2 October 1998 (7 pages)
23 February 1999	Full accounts made up to 2 October 1998 (7 pages)
10 February 1999	Return made up to 26/01/99; no change of members (4 pages)
10 February 1999	Return made up to 26/01/99; no change of members (4 pages)
21 June 1998	Full accounts made up to 2 October 1997 (7 pages)
21 June 1998	Full accounts made up to 2 October 1997 (7 pages)
21 June 1998	Full accounts made up to 2 October 1997 (7 pages)
12 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
5 June 1997	Full accounts made up to 2 October 1996 (7 pages)
5 June 1997	Full accounts made up to 2 October 1996 (7 pages)
5 June 1997	Full accounts made up to 2 October 1996 (7 pages)
10 February 1997	Return made up to 26/01/97; full list of members (6 pages)
10 February 1997	Return made up to 26/01/97; full list of members (6 pages)
29 May 1996	Full accounts made up to 2 October 1995 (6 pages)
29 May 1996	Full accounts made up to 2 October 1995 (6 pages)
29 May 1996	Full accounts made up to 2 October 1995 (6 pages)
21 February 1996	Return made up to 26/01/96; change of members (4 pages)
21 February 1996	Return made up to 26/01/96; change of members (4 pages)

Robert Boston And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland