Boquhan Estates Limited

Company Name	Boquhan Estates Limited
Company Status	Dissolved
Company Number	SC303546
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Dissolution Date	8 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 June 2006(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Secretary Name	Mrs Claire Snowie
Nationality	British
Status	Closed
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire FK8 3HY Scotland

Director Name	Mrs Claire Snowie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Lyn Smeaton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2016)
Role	Director Of Adminstrations
Country of Residence	United Kingdom
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Secretary Name	Miss Lyn Smeaton
Status	Resigned
Appointed	15 September 2016(10 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 2017)
Role	Company Director
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.boquhanestates.com/
Email address	[email protected]
Telephone	01786 870253
Telephone region	Stirling

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Euan Snowie Holdings LTD 50.00% Ordinary A
50k at £1	Euan Snowie Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£10,621
Cash	£67,707
Current Liabilities	£225,947

Accounts

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

Charges

17 March 2008	Delivered on: 27 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 August 2018	Final Gazette dissolved following liquidation (1 page)
8 May 2018	Order of court for early dissolution (1 page)
13 November 2017	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 November 2017 (2 pages)
13 November 2017	Court order notice of winding up (1 page)
13 November 2017	Court order notice of winding up (1 page)
13 November 2017	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 November 2017 (2 pages)
13 November 2017	Notice of winding up order (1 page)
13 November 2017	Notice of winding up order (1 page)
10 October 2017	Compulsory strike-off action has been suspended (1 page)
10 October 2017	Compulsory strike-off action has been suspended (1 page)
29 September 2017	Appointment of a provisional liquidator (2 pages)
29 September 2017	Appointment of a provisional liquidator (2 pages)
6 September 2017	Termination of appointment of Lyn Smeaton as a secretary on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Lyn Smeaton as a secretary on 6 September 2017 (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Termination of appointment of Lyn Smeaton as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Lyn Smeaton as a director on 15 September 2016 (1 page)
15 September 2016	Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016 (2 pages)
15 September 2016	Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016 (2 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,002 (7 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,002 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016	Order of court recall of provisional liquidator (1 page)
27 January 2016	Order of court recall of provisional liquidator (1 page)
6 January 2016	Appointment of a provisional liquidator (1 page)
6 January 2016	Appointment of a provisional liquidator (1 page)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,002 (8 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,002 (8 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,002 (8 pages)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Appointment of Mrs Claire Snowie as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mrs Claire Snowie as a director on 1 January 2015 (2 pages)
27 January 2015	Appointment of Mrs Claire Snowie as a director on 1 January 2015 (2 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,002 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,002 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,002 (7 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Register inspection address has been changed (1 page)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
27 July 2012	Appointment of Lyn Smeaton as a director (3 pages)
27 July 2012	Appointment of Lyn Smeaton as a director (3 pages)
23 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100,002 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100,002 (4 pages)
12 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
25 June 2009	Return made up to 07/06/09; full list of members (3 pages)
25 June 2009	Return made up to 07/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Return made up to 07/06/08; full list of members; amend (6 pages)
9 September 2008	Return made up to 07/06/08; full list of members; amend (6 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 August 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
2 August 2007	Return made up to 07/06/07; full list of members (2 pages)
2 August 2007	Return made up to 07/06/07; full list of members (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
7 June 2006	Incorporation (16 pages)
7 June 2006	Incorporation (16 pages)

Boquhan Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland