| Company Name | Bolton Oakworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028607 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1951(72 years, 5 months ago) |
| Dissolution Date | 8 September 2016 (7 years, 7 months ago) |
| Previous Name | Maddocks & Dick Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Kenneth G Dick |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1988(37 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months (closed 08 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Main Street Ford Pathhead Midlothian EH37 5SQ Scotland |
| Director Name | Mr Andrew Love |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1988(37 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months (closed 08 September 2016) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 18 Cordiners Land 70 West Port Edinburgh EH1 2LF Scotland |
| Secretary Name | Mrs Sylvia Ann Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(47 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 08 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Main Street Ford Pathhead Midlothian EH37 5SQ Scotland |
| Director Name | Mrs Sylvia Ann Dick |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2012(60 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Main Street Ford Pathhead Midlothian EH37 5SQ Scotland |
| Director Name | Mrs Amelia Ann Dick |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(37 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 20 January 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Elcho Terrace Edinburgh Midlothian EH15 2EF Scotland |
| Director Name | George B Dick |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(37 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 06 January 2000) |
| Role | Company Director |
| Correspondence Address | 1 Elcho Terrace Edinburgh Midlothian EH15 2EF Scotland |
| Secretary Name | Mrs Amelia Ann Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(37 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 January 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Elcho Terrace Edinburgh Midlothian EH15 2EF Scotland |
| Director Name | Mrs Sylvia Ann Dick |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1990(38 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 04 January 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Main Street Ford Pathhead Midlothian EH37 5SQ Scotland |
Location
| Registered Address | 266-268 High Street Portobello Edinburgh Lothian EH15 2AT Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Financials
| Year | 2013 |
|---|---|
| Turnover | £257,269 |
| Gross Profit | £118,256 |
| Net Worth | -£58,736 |
| Cash | £12,540 |
| Current Liabilities | £101,109 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2016 | Notice of final meeting of creditors (1 page) |
| 8 June 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 26 May 2015 | Satisfaction of charge 4 in full (1 page) |
| 7 May 2015 | Company name changed maddocks & dick LIMITED\certificate issued on 07/05/15
|
| 7 May 2015 | Change of name notice (2 pages) |
| 17 February 2015 | Director's details changed for Kenneth G Dick on 1 January 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Director's details changed for Kenneth G Dick on 1 January 2014 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2012 | Appointment of Mrs Sylvia Ann Dick as a director (2 pages) |
| 4 January 2012 | Termination of appointment of Sylvia Dick as a director (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 30 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Director's details changed for Amelia Ann Dick on 26 January 2010 (2 pages) |
| 26 January 2010 | Termination of appointment of Amelia Dick as a director (1 page) |
| 26 January 2010 | Director's details changed for Andrew a Love on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Sylvia Ann Dick on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 15 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 25 castle terrace edinburgh EH1 2ER (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 3 October 2006 | Partic of mort/charge * (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 15 October 1999 | Partic of mort/charge * (6 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|