Bojac 1122 Limited

Company Name	Bojac 1122 Limited
Company Status	Dissolved
Company Number	SC128329
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 5 months ago)
Dissolution Date	21 July 2016 (7 years, 9 months ago)
Previous Name	Claymore Motor Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert John Anderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	01 September 2000(9 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hampton Court Crescent East Molesey Surrey KT8 9BA

Director Name	James Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Role	Car Dealer
Country of Residence	Scotland
Correspondence Address	22 Blackford Hill View Edinburgh Midlothian EH9 3HD Scotland

Secretary Name	Steven Jones
Nationality	British
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	22 Blackford Hill View Edinburgh Midlothian EH9 3HD Scotland

Director Name	Elaine Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 03 December 1993)
Role	Company Director
Correspondence Address	4 St Germains Longniddry EH32 9PQ Scotland

Secretary Name	Kevin Bann
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1993)
Role	Company Director
Correspondence Address	8 Windyknowe Park Bathgate West Lothian EH48 2DY Scotland

Director Name	James Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(3 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 December 1993)
Role	Car Dealer
Country of Residence	Scotland
Correspondence Address	22 Blackford Hill View Edinburgh Midlothian EH9 3HD Scotland

Director Name	Elaine Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(3 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 December 1993)
Role	Office Manageress
Correspondence Address	St Germans Longniddry East Lothian

Secretary Name	Elaine Jones
Nationality	British
Status	Resigned
Appointed	08 November 1993(3 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 December 1993)
Role	Office Manageress
Correspondence Address	St Germans Longniddry East Lothian

Director Name	Calum Cameron Stewart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 November 1993)
Role	Car Sales
Correspondence Address	1 Mayburn Hill Loanhead Edinburgh Midlothian EH2 9EH Scotland

Director Name	Calum Cameron Stewart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	16 years (resigned 18 December 2009)
Role	Car Sales
Correspondence Address	16 St Brydes Way Cardrona Peebles EH45 9LL Scotland

Director Name	Kevin Bann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 November 1993)
Role	Car Salesman
Correspondence Address	8 Malcolm Court Bathgate West Lothian EH48 2SW Scotland

Director Name	Kevin Bann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 26 March 2003)
Role	Car Salesman
Correspondence Address	8 Windyknowe Park Bathgate West Lothian EH48 2DY Scotland

Secretary Name	Calum Cameron Stewart
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	1 Mayburn Hill Loanhead Edinburgh Midlothian EH2 9EH Scotland

Secretary Name	Calum Cameron Stewart
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years after company formation)
Appointment Duration	16 years (resigned 18 December 2009)
Role	Car Sales
Correspondence Address	16 St Brydes Way Cardrona Peebles EH45 9LL Scotland

Director Name	Jacqueline Eleanor Anderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2003)
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	14 Hampton Court Crescent East Molesey Surrey KT8 9BA

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£492,509
Cash	£3,316
Current Liabilities	£632,228

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2016	Final Gazette dissolved following liquidation (1 page)
21 July 2016	Final Gazette dissolved following liquidation (1 page)
21 April 2016	Notice of final meeting of creditors (6 pages)
21 April 2016	Notice of final meeting of creditors (6 pages)
8 March 2012	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 8 March 2012 (2 pages)
8 March 2012	Court order notice of winding up (1 page)
8 March 2012	Notice of winding up order (1 page)
8 March 2012	Court order notice of winding up (1 page)
8 March 2012	Notice of winding up order (1 page)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 50,000 (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 50,000 (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 50,000 (3 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 April 2011	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 6 April 2011 (2 pages)
1 April 2011	Registered office address changed from 3/7 St. Vincent Place Edinburgh EH3 5BQ on 1 April 2011 (3 pages)
1 April 2011	Registered office address changed from 3/7 St. Vincent Place Edinburgh EH3 5BQ on 1 April 2011 (3 pages)
1 April 2011	Registered office address changed from 3/7 St. Vincent Place Edinburgh EH3 5BQ on 1 April 2011 (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2010	Company name changed claymore motor company LIMITED\certificate issued on 04/02/10 CONNOT ‐ (4 pages)
4 February 2010	Termination of appointment of Calum Stewart as a secretary (3 pages)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
4 February 2010	Company name changed claymore motor company LIMITED\certificate issued on 04/02/10 CONNOT ‐ (4 pages)
4 February 2010	Termination of appointment of Calum Stewart as a secretary (3 pages)
4 February 2010	Termination of appointment of Calum Stewart as a director (4 pages)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
4 February 2010	Termination of appointment of Calum Stewart as a director (4 pages)
13 January 2010	Registered office address changed from 16 St Brydes Way Cardrona Peebles EH45 9LL on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from 16 St Brydes Way Cardrona Peebles EH45 9LL on 13 January 2010 (2 pages)
17 February 2009	Return made up to 08/11/08; no change of members (6 pages)
17 February 2009	Return made up to 08/11/08; no change of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 08/11/07; full list of members (7 pages)
6 December 2007	Return made up to 08/11/07; full list of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007	Return made up to 08/11/06; full list of members (8 pages)
16 February 2007	Return made up to 08/11/06; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 08/11/05; full list of members (8 pages)
10 January 2006	Return made up to 08/11/05; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 08/11/04; full list of members (8 pages)
21 December 2004	Return made up to 08/11/04; full list of members (8 pages)
8 November 2004	Full accounts made up to 31 December 2003 (14 pages)
8 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
2 April 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
29 January 2004	Return made up to 08/11/03; full list of members (8 pages)
29 January 2004	Return made up to 08/11/03; full list of members (8 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 8 windyknowe park bathgate west lothian EH48 2DY (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 8 windyknowe park bathgate west lothian EH48 2DY (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 2002	Alterations to a floating charge (8 pages)
24 December 2002	Alterations to a floating charge (10 pages)
24 December 2002	Partic of mort/charge * (6 pages)
24 December 2002	Partic of mort/charge * (6 pages)
24 December 2002	Alterations to a floating charge (10 pages)
24 December 2002	Alterations to a floating charge (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 08/11/01; full list of members (7 pages)
24 January 2002	Return made up to 08/11/01; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 May 2001	Partic of mort/charge * (5 pages)
15 May 2001	Partic of mort/charge * (5 pages)
25 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	Return made up to 08/11/00; full list of members (6 pages)
23 November 2000	Return made up to 08/11/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
20 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 2000	Return made up to 08/11/99; full list of members (6 pages)
2 March 2000	Return made up to 08/11/99; full list of members (6 pages)
16 November 1998	Return made up to 08/11/98; no change of members (4 pages)
16 November 1998	Return made up to 08/11/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Partic of mort/charge * (5 pages)
10 November 1997	Partic of mort/charge * (5 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 December 1996	Return made up to 08/11/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
10 December 1996	Return made up to 08/11/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 December 1995	Return made up to 08/11/95; no change of members (6 pages)
20 December 1995	Return made up to 08/11/95; no change of members (6 pages)
3 August 1995	Company name changed\certificate issued on 03/08/95 (2 pages)
3 August 1995	Company name changed\certificate issued on 03/08/95 (2 pages)
2 August 1995	Company name changed j & s car sales (edinburgh) limi ted\certificate issued on 03/08/95 (3 pages)
2 August 1995	Company name changed j & s car sales (edinburgh) limi ted\certificate issued on 03/08/95 (3 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 December 1994	Return made up to 08/11/94; full list of members (5 pages)
20 December 1994	Return made up to 08/11/94; full list of members (5 pages)
31 October 1994	Accounting reference date extended from 31/10 to 31/12 (1 page)
31 October 1994	Accounting reference date extended from 31/10 to 31/12 (1 page)
14 April 1994	Return made up to 08/11/93; no change of members (4 pages)
14 April 1994	Return made up to 08/11/93; no change of members (4 pages)
31 December 1993	Partic of mort/charge * (3 pages)
31 December 1993	Partic of mort/charge * (3 pages)
21 December 1993	Director resigned;new director appointed (2 pages)
21 December 1993	Director resigned;new director appointed (2 pages)
13 December 1993	Director resigned (2 pages)
13 December 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 December 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 December 1993	Director resigned (2 pages)
4 November 1993	Full accounts made up to 31 October 1993 (4 pages)
4 November 1993	Full accounts made up to 31 October 1993 (4 pages)
22 October 1993	Full accounts made up to 31 October 1992 (4 pages)
22 October 1993	Full accounts made up to 31 October 1992 (4 pages)
8 April 1993	£ nc 100000/190000 31/03/93 (1 page)
8 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1993	Secretary resigned;new secretary appointed (2 pages)
8 April 1993	Â£ nc 100000/190000 31/03/93 (1 page)
8 April 1993	Secretary resigned;new secretary appointed (2 pages)
12 November 1992	Return made up to 08/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 November 1992	Return made up to 08/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1992	Full accounts made up to 31 October 1991 (4 pages)
4 August 1992	Full accounts made up to 31 October 1991 (4 pages)
30 January 1992	Return made up to 08/11/91; full list of members (9 pages)
30 January 1992	Return made up to 08/11/91; full list of members (9 pages)
30 August 1991	Accounting reference date notified as 31/10 (1 page)
30 August 1991	Accounting reference date notified as 31/10 (1 page)
8 November 1990	Incorporation (11 pages)
8 November 1990	Incorporation (11 pages)

Bojac 1122 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland