| Company Name | Bolwing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328725 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 May 2016) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Ms Theresa Greenhill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Harport Street Glasgow Lanarkshire G46 8HD Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,005 |
| Cash | £2,679 |
| Current Liabilities | £283 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 29 October 2012 | Register(s) moved to registered office address (1 page) |
| 29 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Cent Re, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Cent Re, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Register(s) moved to registered office address (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 9 September 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Appointment of Joanne Wight as a director (1 page) |
| 9 September 2010 | Termination of appointment of Lawsons Secretaries Limited as a secretary (1 page) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 9 September 2010 | Appointment of Joanne Wight as a director (1 page) |
| 9 September 2010 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 9 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 9 September 2010 | Termination of appointment of Lawsons Secretaries Limited as a secretary (1 page) |
| 9 September 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 August 2008 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 11 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 11 August 2008 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 3 August 2007 | Incorporation (20 pages) |
| 3 August 2007 | Incorporation (20 pages) |