Boss Core Drilling Ltd

Company Name	Boss Core Drilling Ltd
Company Status	Dissolved
Company Number	SC237859
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	3 August 2019 (4 years, 8 months ago)
Previous Names	Arrangold Limited and Boss Decorating Services Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Frank McSkeane
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(1 week, 3 days after company formation)
Appointment Duration	16 years, 9 months (closed 03 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mr John Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Helmsdale Avenue Blantyre Glasgow G72 9NY Scotland

Director Name	Steven George McClure
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Earl Rise Dundonald Ayrshire KA2 9JJ Scotland

Secretary Name	Steven George McClure
Nationality	British
Status	Resigned
Appointed	21 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Earl Rise Dundonald Ayrshire KA2 9JJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Formations.Co.Uk (Corporation)
Status	Resigned
Appointed	18 October 2002(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2006)
Correspondence Address	Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£61,802
Cash	£15,894
Current Liabilities	£101,775

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 December 2014	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 17 December 2014 (1 page)
17 December 2014	Notice of winding up order (1 page)
17 December 2014	Court order notice of winding up (2 pages)
24 November 2014	Appointment of a provisional liquidator (1 page)
11 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 40,002 (3 pages)
28 May 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Registered office address changed from Boss House 6 Spiersbridge Way Spiersbridge Busines Park Thornliebank Glasgow G46 8NG on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Boss House 6 Spiersbridge Way Spiersbridge Busines Park Thornliebank Glasgow G46 8NG on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Director's details changed for Frank Mcskeane on 23 November 2011 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
2 September 2010	Termination of appointment of Steven Mcclure as a secretary (2 pages)
2 September 2010	Termination of appointment of Steven Mcclure as a director (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
6 August 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 January 2009	Return made up to 08/10/08; full list of members (4 pages)
29 December 2008	Registered office changed on 29/12/2008 from murray house 17 murray street paisley PA3 1QG (1 page)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 November 2007	Return made up to 08/10/07; no change of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Return made up to 08/10/06; full list of members (7 pages)
7 September 2006	Company name changed boss decorating services LIMITED\certificate issued on 07/09/06 (3 pages)
19 April 2006	Secretary resigned (1 page)
25 November 2005	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (6 pages)
23 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 November 2004	Return made up to 08/10/04; full list of members (6 pages)
15 April 2004	Director resigned (1 page)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 January 2004	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
10 November 2003	Return made up to 08/10/03; full list of members (7 pages)
8 August 2003	Partic of mort/charge * (6 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
18 October 2002	Company name changed arrangold LIMITED\certificate issued on 18/10/02 (2 pages)
8 October 2002	Incorporation (16 pages)

Boss Core Drilling Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland