Boffer Limited

Company Name	Boffer Limited
Company Status	Dissolved
Company Number	SC296125
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Bargain Media Ltd. and Internet Aquatics Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Shafqat Rasul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4c New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Ms Susana Garcia
Status	Closed
Appointed	28 March 2011(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	4c New Mart Road Edinburgh EH14 1RL Scotland

Director Name	David Lynch
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	11/3 Albion Gardens Edinburgh Lothian EH7 5NS Scotland

Secretary Name	James George Rutledge
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Terston House 1 Huly Hill Road, Newbridge Edinburgh EH28 8PH Scotland

Secretary Name	Cheryl Leanne Tarbet
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2009)
Role	Business Person
Correspondence Address	5/6 Sinclair Close Edinburgh Midlothian EH11 1US Scotland

Director Name	James George Rutledge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Business Person
Correspondence Address	136c Inveresk Road Musselburgh Midlothian EH21 7AX Scotland

Secretary Name	Mr Michael Eamonn Ward
Nationality	British
Status	Resigned
Appointed	09 January 2009(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Secretary Name	Bruce Walter Gellatly
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2011)
Role	Company Director
Correspondence Address	Terston House 1 Huly Hill Road Newbridge Edinburgh EH28 8PH Scotland

Contact

Website	www.bigoffersedinburgh.co.uk
Telephone	0131 3470458
Telephone region	Edinburgh

Location

Registered Address	4c New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	9 other UK companies use this postal address

Shareholders

95 at £1	Shafqat Rasul 95.00% Ordinary
5 at £1	Stephen Wong 5.00% Ordinary

Financials

Year	2014
Net Worth	-£41,016
Cash	£32
Current Liabilities	£41,048

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
13 January 2015	Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Registered office address changed from 1 Huly Hill Road Edinburgh Exchange, Newbridge Edinburgh Lothian EH28 8PH on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 November 2013	Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages)
28 November 2013	Registered office address changed from 1 Huly Hill Road Edinburgh Exchange, Newbridge Edinburgh Lothian EH28 8PH on 28 November 2013 (1 page)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Appointment of Ms Susana Garcia as a secretary (1 page)
31 March 2011	Appointment of Ms Susana Garcia as a secretary (1 page)
31 March 2011	Termination of appointment of Bruce Gellatly as a secretary (1 page)
31 March 2011	Termination of appointment of Bruce Gellatly as a secretary (1 page)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of James Rutledge as a director (1 page)
18 January 2010	Termination of appointment of James Rutledge as a director (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Appointment of Bruce Walter Gellatly as a secretary (1 page)
16 November 2009	Appointment of Bruce Walter Gellatly as a secretary (1 page)
13 November 2009	Termination of appointment of Michael Ward as a secretary (1 page)
13 November 2009	Termination of appointment of Michael Ward as a secretary (1 page)
6 May 2009	Director appointed mr shafqat rasul (2 pages)
6 May 2009	Director appointed mr shafqat rasul (2 pages)
20 April 2009	Secretary's change of particulars / michael ward / 10/04/2009 (1 page)
20 April 2009	Secretary's change of particulars / michael ward / 10/04/2009 (1 page)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
9 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
9 January 2009	Appointment terminated secretary cheryl tarbet (1 page)
9 January 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
9 January 2009	Appointment terminated secretary cheryl tarbet (1 page)
9 January 2009	Secretary appointed mr michael eamonn ward (1 page)
9 January 2009	Secretary appointed mr michael eamonn ward (1 page)
4 October 2008	Company name changed internet aquatics LTD\certificate issued on 09/10/08 (2 pages)
4 October 2008	Company name changed internet aquatics LTD\certificate issued on 09/10/08 (2 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
3 April 2008	Return made up to 25/01/08; full list of members 363(287) ‐ Registered office changed on 03/04/08 363(288) ‐ Director's particulars changed (6 pages)
3 April 2008	Return made up to 25/01/08; full list of members 363(287) ‐ Registered office changed on 03/04/08 363(288) ‐ Director's particulars changed (6 pages)
11 July 2007	Company name changed bargain media LTD.\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed bargain media LTD.\certificate issued on 11/07/07 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
19 April 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (6 pages)
19 April 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (6 pages)
25 January 2006	Incorporation (24 pages)
25 January 2006	Incorporation (24 pages)

Boffer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland