Boydslaw 115 Limited

Company Name	Boydslaw 115 Limited
Company Status	Dissolved
Company Number	SC325696
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	10 June 2015 (8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Douglas Robertson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Recruitment
Correspondence Address	Flat 0/1 30 Randolph Gate Glasgow Lanarkshire G11 7DE Scotland

Secretary Name	Craig Robertson
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 weeks after company formation)
Appointment Duration	1 year (resigned 16 July 2008)
Role	Company Director
Correspondence Address	Flat 7/10 72 Lancefield Quay Glasgow G3 Scotland

Director Name	Craig Robertson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2010)
Role	Businessman
Correspondence Address	120 West Campbell Street Glasgow G2 4TZ Scotland

Secretary Name	Douglas Robertson
Nationality	British
Status	Resigned
Appointed	13 May 2009(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2010)
Role	Company Director
Correspondence Address	Flat 15 190 Quarry Street Hamilton Lanarkshire ML3 6QR Scotland

Director Name	Mr Alastair Robertson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Secretary Name	Mrs Margaret Kerr
Status	Resigned
Appointed	30 March 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2010)
Correspondence Address	146 West Regent Street Glasgow G2 2RQ Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Boydslaw (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,352
Cash	£2,763
Current Liabilities	£74,608

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Notice of final meeting of creditors (3 pages)
1 July 2014	Termination of appointment of Alastair Robertson as a director on 31 March 2013 (2 pages)
1 July 2014	Termination of appointment of Margaret Kerr as a secretary on 31 January 2013 (2 pages)
26 March 2014	Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 26 March 2014 (2 pages)
3 March 2014	Notice of winding up order (1 page)
3 March 2014	Court order notice of winding up (1 page)
8 November 2013	Compulsory strike-off action has been suspended (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (3 pages)
14 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (3 pages)
25 May 2010	Appointment of Mrs Margaret Kerr as a secretary (1 page)
25 May 2010	Termination of appointment of Douglas Robertson as a secretary (1 page)
25 May 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
25 May 2010	Appointment of Mr Alastair Robertson as a director (2 pages)
25 May 2010	Termination of appointment of Craig Robertson as a director (1 page)
17 May 2010	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 17 May 2010 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 August 2009	Return made up to 19/06/09; full list of members (3 pages)
19 May 2009	Secretary appointed douglas robertson (3 pages)
19 May 2009	Appointment terminated director douglas robertson (1 page)
19 May 2009	Director appointed craig robertson (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 August 2008	Return made up to 19/06/08; full list of members (6 pages)
22 July 2008	Appointment terminated secretary craig robertson (1 page)
22 July 2008	Secretary appointed hbjgw secretarial LIMITED (2 pages)
31 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (21 pages)

Boydslaw 115 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland