Bolton Oakworth Limited

Company Name	Bolton Oakworth Limited
Company Status	Dissolved
Company Number	SC028607
Category	Private Limited Company
Incorporation Date	17 November 1951(71 years, 4 months ago)
Dissolution Date	8 September 2016 (6 years, 6 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 71 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 75 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 75 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 101 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 104 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 75 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 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Return of final meeting of voluntary winding up (4 pages)
8 June 2016	Notice of final meeting of creditors (1 page)
8 June 2016	Return of final meeting of voluntary winding up (4 pages)
8 June 2016	Notice of final meeting of creditors (1 page)
26 May 2015	Satisfaction of charge 4 in full (1 page)
26 May 2015	Satisfaction of charge 4 in full (1 page)
7 May 2015	Change of name notice (2 pages)
7 May 2015	Company name changed maddocks & dick LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-04-21 (2 pages)
7 May 2015	Company name changed maddocks & dick LIMITED\certificate issued on 07/05/15 RES15 ‐ Change company name resolution on 2015-04-21 (2 pages)
7 May 2015	Change of name notice (2 pages)
31 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 (1 page)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,500 (6 pages)
17 February 2015	Director's details changed for Kenneth G Dick on 1 January 2014 (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 GBP 3,500 (6 pages)
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)
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 GBP 3,500 (6 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 GBP 3,500 (6 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
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)
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)
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)
11 January 2012	Annual return made up to 31 December 2011 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	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Sylvia Dick as a director (1 page)
4 January 2012	Appointment of Mrs Sylvia Ann Dick as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2010 with a full list of shareholders (6 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)
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 floating charge /full /charge no 1 (3 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)
30 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 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)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
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 Amelia Ann Dick 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	Termination of appointment of Amelia Dick as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
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 Amelia Ann Dick 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	Termination of appointment of Amelia Dick as a director (1 page)
15 June 2009	Return made up to 31/12/08; full list of members (4 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 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)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (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)
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)
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)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 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)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 February 2000	Return made up to 31/12/99; 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	Director resigned (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (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 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Bolton Oakworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland