| Company Name | Boydslaw 116 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325697 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Craig Robertson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Letting Agent |
| Correspondence Address | Flat 7/10 72 Lancefield Quay Glasgow G3 Scotland |
| Secretary Name | Douglas 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 0/1 30 Randolph Gate Glasgow Lanarkshire G11 7DE Scotland |
| Secretary Name | Mrs Margaret Kerr |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2013) |
| Role | Company Director |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB 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 | 37 Albyn Place Aberdeen AB10 1JB 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 | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£127,786 |
| Cash | £795 |
| Current Liabilities | £322,297 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2016 | Notice of final meeting of creditors (3 pages) |
| 1 July 2014 | Termination of appointment of Margaret Kerr as a secretary (2 pages) |
| 1 July 2014 | Termination of appointment of Alastair Robertson as a director (2 pages) |
| 18 November 2013 | Court order notice of winding up (1 page) |
| 18 November 2013 | Notice of winding up order (1 page) |
| 13 November 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 13 November 2013 (2 pages) |
| 25 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 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
|
| 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) |
| 21 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 Craig Robertson as a director (1 page) |
| 25 May 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page) |
| 17 May 2010 | Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 17 May 2010 (1 page) |
| 17 May 2010 | Appointment of Mr Alastair Robertson as a director (2 pages) |
| 6 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) |
| 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) |
| 30 July 2008 | Appointment terminated secretary douglas robertson (1 page) |
| 23 July 2008 | Secretary appointed hbjgw secretarial LIMITED (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Incorporation (21 pages) |