Boydslaw (Nominees) Limited

Company Name	Boydslaw (Nominees) Limited
Company Status	Dissolved
Company Number	SC133304
Category	Private Limited Company
Incorporation Date	8 August 1991(32 years, 8 months ago)
Dissolution Date	3 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James Boyce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(2 months after company formation)
Appointment Duration	23 years, 6 months (closed 03 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr James Stewart Rennie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(8 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 03 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Calum Symon Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2001(9 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (closed 03 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	Brian Alan Dennison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(10 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 03 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr David James Finlay Halliday
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 September 2003(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 03 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Alan Keith Simpson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 03 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Mr Stewart James Rennie
Nationality	British
Status	Closed
Appointed	13 August 2008(17 years after company formation)
Appointment Duration	6 years, 7 months (closed 03 April 2015)
Role	Solicitor
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Director Name	James Stuart Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow G2 1ND Scotland

Director Name	Stuart Robert Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Solicitor
Correspondence Address	36 Renfield Street Glasgow Lanarkshire G2 1ND Scotland

Secretary Name	Stuart Robert Cross
Nationality	British
Status	Resigned
Appointed	08 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow Lanarkshire G2 1ND Scotland

Director Name	Alexander Taylor Goodman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 1997)
Role	Solicitor
Correspondence Address	25 Fifth Avenue Glasgow Lanarkshire G12 0AR Scotland

Director Name	Neil Bromham Rankine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 March 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Strathblane Road Milngavie Glasgow G62 8DQ Scotland

Director Name	Douglas Cameron Lamb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 months after company formation)
Appointment Duration	4 years (resigned 13 October 1995)
Role	Solicitor
Correspondence Address	9 Abbey Drive Glasgow Lanarkshire G14 9JZ Scotland

Director Name	Robert Cran Gall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 April 2003)
Role	Solicitor
Correspondence Address	56 Muirhead Stonehouse ML9 3HQ Scotland

Director Name	Colin Christopher Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1995)
Role	Solicitor
Correspondence Address	83 Ladywell Road Motherwell Lanarkshire ML1 3EQ Scotland

Secretary Name	James Stuart Russell
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 1997)
Role	Solicitor
Correspondence Address	5 Torwoodhill Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Director Name	Ms Denise Patricia Loney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Director Name	Fiona Elizabeth Neilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1998)
Role	Solicitor
Correspondence Address	28 White Street Glasgow G11 5RW Scotland

Director Name	Mr Norman Graham Richmond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Ravenswood Drive Glasgow G41 3QR Scotland

Director Name	Denis Alexander Rodie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 July 1997)
Role	Solicitor
Correspondence Address	9 Beverley Road Glasgow G43 2RT Scotland

Secretary Name	Fiona Elizabeth Neilson
Nationality	British
Status	Resigned
Appointed	21 January 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	28 White Street Glasgow G11 5RW Scotland

Director Name	John James McMuldroch
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2001)
Role	Solicitor
Correspondence Address	21 Mingarry Street Glasgow G20 8NS Scotland

Director Name	Alastair Gordon Goodman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Westerlands Westerlands Park Glasgow G12 0FB Scotland

Secretary Name	John James McMuldroch
Nationality	British
Status	Resigned
Appointed	24 April 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	21 Mingarry Street Glasgow G20 8NS Scotland

Secretary Name	Mr Calum Symon Jones
Nationality	British
Status	Resigned
Appointed	08 April 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kepstorn Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Robert Weir
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2002)
Role	Solicitor
Correspondence Address	Flat T/R 49 Riverside Gardens Busby Glasgow G76 8EP Scotland

Director Name	Michael Christopher Fleming
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Solicitor
Correspondence Address	4 Haberlea Avenue Southpark Glasgow G53 7UZ Scotland

Location

Registered Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Boyds Solicitors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Accounts made up to 31 December 2012 (2 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 7 (6 pages)
31 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 7 (6 pages)
19 September 2012	Accounts made up to 31 December 2011 (2 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts made up to 31 December 2010 (2 pages)
9 September 2011	Director's details changed for Alan Keith Simpson on 8 August 2011 (2 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Director's details changed for Alan Keith Simpson on 8 August 2011 (2 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for James Stewart Rennie on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr David James Boyce on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Calum Symon Jones on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Calum Symon Jones on 8 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Mr Stewart James Rennie on 8 August 2010 (1 page)
29 September 2010	Director's details changed for David James Finlay Halliday on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr David James Boyce on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for David James Finlay Halliday on 8 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Mr Stewart James Rennie on 8 August 2010 (1 page)
29 September 2010	Accounts made up to 31 December 2009 (2 pages)
29 September 2010	Director's details changed for James Stewart Rennie on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Brian Alan Dennison on 8 August 2010 (2 pages)
29 September 2010	Director's details changed for Brian Alan Dennison on 8 August 2010 (2 pages)
10 November 2009	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 10 November 2009 (1 page)
3 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts made up to 31 December 2008 (2 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Return made up to 08/08/08; full list of members (5 pages)
13 August 2008	Secretary appointed mr stewart james rennie (1 page)
13 August 2008	Appointment terminated secretary calum jones (1 page)
1 November 2007	Accounts made up to 31 December 2006 (5 pages)
12 September 2007	Return made up to 08/08/07; full list of members 363(288) ‐ Director resigned (9 pages)
19 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 September 2006	Director resigned (1 page)
10 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 September 2005	Return made up to 08/08/05; full list of members (10 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 September 2004	Return made up to 08/08/04; full list of members (11 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 08/08/03; full list of members (11 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 August 2001	Return made up to 08/08/01; full list of members (9 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
2 November 1999	(5 pages)
6 August 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1998	Accounts made up to 31 December 1997 (6 pages)
21 August 1998	Return made up to 08/08/98; change of members (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1997	New secretary appointed (2 pages)
29 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
16 August 1996	Return made up to 08/08/96; change of members (8 pages)
14 June 1996	Full accounts made up to 31 December 1995 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Boydslaw (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland