Boron Industries Limited

Company Name	Boron Industries Limited
Company Status	Dissolved
Company Number	SC283967
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	4 September 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 September 2015)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	17 December 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 September 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Evelyn Kerr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	14 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland

Director Name	Mr Gareth Ian Kerr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland

Secretary Name	Evelyn Kerr
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	14 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Gareth Ian Kerr 51.00% Ordinary
49 at £1	Evelyn Kerr 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,215
Cash	£5,015
Current Liabilities	£2,850

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2014	Termination of appointment of Gareth Ian Kerr as a director on 17 December 2014 (1 page)
23 December 2014	Termination of appointment of Evelyn Kerr as a director on 17 December 2014 (1 page)
23 December 2014	Appointment of Burness Paull Llp as a secretary on 17 December 2014 (2 pages)
23 December 2014	Registered office address changed from 14 Gurney Street Stonehaven Kincardineshire AB39 2EB to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Evelyn Kerr as a secretary on 17 December 2014 (1 page)
23 December 2014	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 December 2014 (2 pages)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
4 July 2013	Compulsory strike-off action has been suspended (1 page)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 June 2011	Compulsory strike-off action has been discontinued (1 page)
19 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Director's details changed for Gareth Ian Kerr on 26 April 2010 (2 pages)
13 July 2010	Director's details changed for Evelyn Kerr on 26 April 2010 (2 pages)
13 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 September 2009	Return made up to 28/04/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 December 2008	Return made up to 28/04/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 September 2007	Return made up to 28/04/07; full list of members (7 pages)
26 July 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Incorporation (24 pages)

Boron Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland