193 London Road (Boston) Limited

Company Name	193 London Road (Boston) Limited
Company Status	Dissolved
Company Number	SC179909
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Names	Guildway Limited and Guildway (Boston) Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	18 years, 6 months (closed 16 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	Mr John Charles Campbell
Status	Closed
Appointed	27 October 2014(17 years after company formation)
Appointment Duration	1 year, 9 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr David Andrew Fairfoull
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Brian Alfred Paddock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Seedlands Close Boston Lincolnshire PE21 9QE

Director Name	Michael James Walker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lauder Loan Edinburgh Midlothian EH9 2RB Scotland

Secretary Name	Mr David Andrew Fairfoull
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr John Douglas Main
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Southfields South Road Bourne Lincolnshire PE10 9TZ

Director Name	John Macfadyen Evans
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Operations Director
Correspondence Address	Beachwood Wark Cornhill On Tweed Northumberland TD12 4RE Scotland

Director Name	Mr Nigel Simpson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr Nicholas Gamwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(16 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2014)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	walkertimbergroup.com
Email address	[email protected]
Telephone	01205 350555
Telephone region	Boston

Location

Registered Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Walker Timber Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

23 February 1998	Delivered on: 27 February 1998 Satisfied on: 8 April 2010 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2016	Bona Vacantia disclaimer (1 page)
19 December 2016	Bona Vacantia disclaimer (1 page)
16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (3 pages)
6 November 2014	Full accounts made up to 30 June 2014 (17 pages)
6 November 2014	Full accounts made up to 30 June 2014 (17 pages)
6 November 2014	Full accounts made up to 31 March 2014 (20 pages)
6 November 2014	Full accounts made up to 31 March 2014 (20 pages)
27 October 2014	Appointment of Mr John Charles Campbell as a secretary on 27 October 2014 (2 pages)
27 October 2014	Termination of appointment of David Andrew Fairfoull as a secretary on 27 October 2014 (1 page)
27 October 2014	Termination of appointment of David Andrew Fairfoull as a secretary on 27 October 2014 (1 page)
27 October 2014	Company name changed guildway (boston) LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
27 October 2014	Company name changed guildway (boston) LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
27 October 2014	Appointment of Mr John Charles Campbell as a secretary on 27 October 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
1 July 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (4 pages)
1 July 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (4 pages)
9 June 2014	Termination of appointment of David Fairfoull as a director (4 pages)
9 June 2014	Termination of appointment of Nigel Simpson as a director (3 pages)
9 June 2014	Termination of appointment of Nigel Simpson as a director (3 pages)
9 June 2014	Termination of appointment of David Fairfoull as a director (4 pages)
2 April 2014	Termination of appointment of Nicholas Gamwell as a director (1 page)
2 April 2014	Termination of appointment of Nicholas Gamwell as a director (1 page)
2 April 2014	Appointment of Mr Nicholas Gamwell as a director (2 pages)
2 April 2014	Appointment of Mr Nicholas Gamwell as a director (2 pages)
1 April 2014	Company name changed guildway LIMITED\certificate issued on 01/04/14 CONNOT ‐ (3 pages)
1 April 2014	Company name changed guildway LIMITED\certificate issued on 01/04/14 CONNOT ‐ (3 pages)
1 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
1 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 October 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
23 October 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
23 October 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
23 October 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
23 October 2013	Director's details changed for Nigel Simpson on 1 January 2013 (2 pages)
23 October 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
5 January 2012	Termination of appointment of Brian Paddock as a director (2 pages)
5 January 2012	Termination of appointment of Brian Paddock as a director (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (19 pages)
30 December 2011	Full accounts made up to 31 March 2011 (19 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
4 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
3 December 2009	Director's details changed for Brian Alfred Paddock on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Brian Alfred Paddock on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Simpson on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Simpson on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Brian Alfred Paddock on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Nigel Simpson on 2 October 2009 (2 pages)
14 November 2008	Full accounts made up to 31 March 2008 (18 pages)
14 November 2008	Full accounts made up to 31 March 2008 (18 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 March 2007 (18 pages)
19 November 2007	Full accounts made up to 31 March 2007 (18 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Director's particulars changed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
30 December 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Return made up to 23/10/04; full list of members (9 pages)
27 October 2004	Return made up to 23/10/04; full list of members (9 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
25 October 2003	Full accounts made up to 31 March 2003 (15 pages)
24 October 2003	Return made up to 23/10/03; full list of members (9 pages)
24 October 2003	Return made up to 23/10/03; full list of members (9 pages)
24 October 2002	Return made up to 23/10/02; full list of members (9 pages)
24 October 2002	Return made up to 23/10/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 31 March 2002 (14 pages)
3 October 2002	Full accounts made up to 31 March 2002 (14 pages)
24 October 2001	Return made up to 23/10/01; full list of members (8 pages)
24 October 2001	Return made up to 23/10/01; full list of members (8 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 October 2000	Return made up to 23/10/00; full list of members (8 pages)
28 October 2000	Return made up to 23/10/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 November 1999	Return made up to 23/10/99; full list of members (7 pages)
10 November 1999	Return made up to 23/10/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
4 April 1999	New director appointed (2 pages)
4 April 1999	New director appointed (2 pages)
28 October 1998	Return made up to 23/10/98; full list of members (6 pages)
28 October 1998	Return made up to 23/10/98; full list of members (6 pages)
27 February 1998	Partic of mort/charge * (6 pages)
27 February 1998	Partic of mort/charge * (6 pages)
2 February 1998	Company name changed dunwilco (626) LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed dunwilco (626) LIMITED\certificate issued on 03/02/98 (2 pages)
1 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
1 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	New director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 20 castle terrace edinburgh EH1 2EN (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 20 castle terrace edinburgh EH1 2EN (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
23 October 1997	Incorporation (24 pages)
23 October 1997	Incorporation (24 pages)

193 London Road (Boston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland