| Company Name | Boldscot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190850 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Dickson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 June 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 348 Rullion Road Penicuik Midlothian EH26 9AD Scotland |
| Secretary Name | Mrs Margaret Jean Dickson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 348 Rullion Road Penicuik Midlothian EH26 9AD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(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 | 05 November 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 51 at £1 | Ian Dickson 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Margaret Jean Dickson 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 10 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 12 April 2013 | Registered office address changed from Lynn Cunningham Ca Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ on 12 April 2013 (2 pages) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Registered office address changed from Lynn Cunningham Ca Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ on 12 April 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Ian Dickson on 16 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Ian Dickson on 16 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 August 2009 | Capitals not rolled up (2 pages) |
| 19 August 2009 | Capitals not rolled up (2 pages) |
| 3 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 March 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 4 gilmerton station road edinburgh midlothian EH17 8RZ (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 4 gilmerton station road edinburgh midlothian EH17 8RZ (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 February 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 8 November 2002 | Partic of mort/charge * (5 pages) |
| 8 November 2002 | Partic of mort/charge * (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 2 March 2001 | Return made up to 05/11/00; full list of members
|
| 2 March 2001 | Return made up to 05/11/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 4 June 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 4 June 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 16 May 1999 | Registered office changed on 16/05/99 from: c/o james hair & co 59 bonnygate cupar fife KY15 4BY (1 page) |
| 16 May 1999 | Registered office changed on 16/05/99 from: c/o james hair & co 59 bonnygate cupar fife KY15 4BY (1 page) |
| 9 April 1999 | Partic of mort/charge * (5 pages) |
| 9 April 1999 | Partic of mort/charge * (5 pages) |
| 23 February 1999 | Partic of mort/charge * (6 pages) |
| 23 February 1999 | Partic of mort/charge * (6 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 5 November 1998 | Incorporation (13 pages) |
| 5 November 1998 | Incorporation (13 pages) |