Souness & Boyne Interiors Limited

Company Name	Souness & Boyne Interiors Limited
Company Status	Dissolved
Company Number	SC154291
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	1 July 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Adam Souness
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1994(1 day after company formation)
Appointment Duration	21 years, 7 months (closed 01 July 2016)
Role	Self Employed Joiner
Country of Residence	Scotland
Correspondence Address	2 Robert Smith Place Lugton Dalkeith EH22 1JF Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	28 August 2008(13 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 July 2016)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH2 1JX Scotland

Director Name	Siobhan Souness
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(1 day after company formation)
Appointment Duration	12 years (resigned 01 December 2006)
Role	Administrator-Nhs
Correspondence Address	Wester Hazlieburn House Hazlieburn West Linton EH46 7AS Scotland

Secretary Name	Adam Souness
Nationality	British
Status	Resigned
Appointed	16 November 1994(1 day after company formation)
Appointment Duration	12 years (resigned 01 December 2006)
Role	Self Employed Joiner
Correspondence Address	Wester Hazlieburn House Hazlieburn West Linton EH46 7AS Scotland

Secretary Name	Christine Russell
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2008)
Role	Financial Manager
Correspondence Address	25 Galt Road Musselburgh East Lothian EH21 8DZ Scotland

Director Name	Alexanders Business Services Limited (Corporation)
Date of Birth	March 1990 (Born 34 years ago)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Secretary Name	Alexanders Business Press Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Director Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2008(13 years, 9 months after company formation)
Appointment Duration	1 day (resigned 29 August 2008)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2010
Turnover	£3,801,637
Gross Profit	£865,050
Net Worth	£102,049
Cash	£2,622
Current Liabilities	£1,361,158

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 July 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Final Gazette dissolved following liquidation (1 page)
1 April 2016	Notice of final meeting of creditors (3 pages)
1 April 2016	Notice of final meeting of creditors (3 pages)
20 January 2011	Registered office address changed from Suite 8, Adam Ferguson House Eskmills Musselburgh East Lothian EH21 7PQ on 20 January 2011 (3 pages)
20 January 2011	Registered office address changed from Suite 8, Adam Ferguson House Eskmills Musselburgh East Lothian EH21 7PQ on 20 January 2011 (3 pages)
19 January 2011	Court order notice of winding up (1 page)
19 January 2011	Court order notice of winding up (1 page)
19 January 2011	Notice of winding up order (1 page)
19 January 2011	Notice of winding up order (1 page)
21 December 2010	Appointment of a provisional liquidator (1 page)
21 December 2010	Appointment of a provisional liquidator (1 page)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
10 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Director's details changed for Adam Souness on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Adam Souness on 10 December 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
3 December 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
18 December 2008	Director's change of particulars / adam souness / 17/12/2008 (1 page)
18 December 2008	Director's change of particulars / adam souness / 17/12/2008 (1 page)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
11 November 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
11 November 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
29 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
29 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
22 September 2008	Appointment terminated director morton fraser secretaries LIMITED (1 page)
22 September 2008	Appointment terminated director morton fraser secretaries LIMITED (1 page)
10 September 2008	Director and secretary appointed morton fraser secretaries LIMITED (2 pages)
10 September 2008	Director and secretary appointed morton fraser secretaries LIMITED (2 pages)
10 September 2008	Appointment terminated secretary christine russell (1 page)
10 September 2008	Appointment terminated secretary christine russell (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 30 November 2006 (19 pages)
19 October 2007	Full accounts made up to 30 November 2006 (19 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Return made up to 15/11/06; full list of members (2 pages)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 15/11/06; full list of members (2 pages)
1 May 2007	Director resigned (1 page)
2 October 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
2 October 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
26 April 2006	Return made up to 15/11/05; full list of members (2 pages)
26 April 2006	Return made up to 15/11/05; full list of members (2 pages)
16 February 2006	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2006	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
22 November 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
13 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 December 2002	Return made up to 15/11/02; full list of members (7 pages)
5 December 2002	Return made up to 15/11/02; full list of members (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: unit 17 fisherrow industrial estate newhailes road musselburgh EH21 6RU (1 page)
2 October 2002	Registered office changed on 02/10/02 from: unit 17 fisherrow industrial estate newhailes road musselburgh EH21 6RU (1 page)
30 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
30 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
28 January 2002	Return made up to 15/11/01; full list of members (6 pages)
28 January 2002	Return made up to 15/11/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
17 November 2000	Return made up to 15/11/00; full list of members (6 pages)
17 November 2000	Return made up to 15/11/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
9 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Full accounts made up to 30 November 1997 (9 pages)
1 May 1998	Full accounts made up to 30 November 1997 (9 pages)
6 January 1998	Return made up to 15/11/97; full list of members (6 pages)
6 January 1998	Return made up to 15/11/97; full list of members (6 pages)
9 December 1997	Partic of mort/charge * (6 pages)
9 December 1997	Partic of mort/charge * (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
14 November 1996	Return made up to 15/11/96; no change of members (4 pages)
14 November 1996	Return made up to 15/11/96; no change of members (4 pages)
15 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Return made up to 15/11/95; full list of members (6 pages)
26 February 1996	Return made up to 15/11/95; full list of members (6 pages)
22 November 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 November 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 November 1994	Company name changed souness & boyne LIMITED\certificate issued on 22/11/94 (2 pages)
21 November 1994	Company name changed souness & boyne LIMITED\certificate issued on 22/11/94 (2 pages)
15 November 1994	Incorporation (13 pages)
15 November 1994	Incorporation (13 pages)

Souness & Boyne Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland