| Company Name | DAVE Boyce Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193118 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr David Boyce |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Racing Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Invercloy Place Kingsley Park Kilmarnock Ayrshire KA3 1PU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Anne Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.davidboyce.co.uk |
|---|---|
| Telephone | 07 970443456 |
| Telephone region | Mobile |
Location
| Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dave Boyce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,286 |
| Cash | £3,609 |
| Current Liabilities | £11,400 |
Accounts
| Latest Accounts | 27 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Charges
| 12 May 1999 | Delivered on: 18 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 27 February 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 27 February 2014 (7 pages) |
| 26 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 26 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2010 | Termination of appointment of Anne Brennan as a secretary (2 pages) |
| 22 April 2010 | Termination of appointment of Anne Brennan as a secretary (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 March 2010 | Director's details changed for David Boyce on 4 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for David Boyce on 4 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for David Boyce on 4 February 2010 (2 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 30 May 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 February 2003 | Return made up to 03/02/03; full list of members
|
| 3 February 2003 | Return made up to 03/02/03; full list of members
|
| 4 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 29 February 2000 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 29 February 2000 (6 pages) |
| 11 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 18 May 1999 | Partic of mort/charge * (6 pages) |
| 18 May 1999 | Partic of mort/charge * (6 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Incorporation (16 pages) |
| 3 February 1999 | Incorporation (16 pages) |