| Company Name | Bo'Ness Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300419 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 24 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Brian Gault |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Harbourside Inverkip Greenock Renfrewshire PA16 0BA Scotland |
| Secretary Name | Mr John Brian Gault |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Harbourside Inverkip Greenock Renfrewshire PA16 0BA Scotland |
| Director Name | Thomas Stables |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Swallow Crescent Inverkip Greenock Renfrewshire PA16 0LT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Brian Gault 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Stables 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,241 |
| Current Liabilities | £2,016,107 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | Application to strike the company off the register (4 pages) |
| 19 December 2014 | Application to strike the company off the register (4 pages) |
| 14 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 14 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 October 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 2 October 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 23 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 23 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 7 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Termination of appointment of Thomas Stables as a director on 20 April 2013 (1 page) |
| 20 November 2013 | Termination of appointment of Thomas Stables as a director on 20 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Thomas Stables on 2 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Thomas Stables on 2 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Thomas Stables on 2 October 2009 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 16 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 18 September 2008 | Ad 11/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 18 September 2008 | Ad 11/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 31 July 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 25 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Incorporation (16 pages) |
| 6 April 2006 | Incorporation (16 pages) |