Company NameBoulder Group Limited
Company StatusDissolved
Company NumberSC331413
CategoryPrivate Limited Company
Incorporation Date25 September 2007(16 years, 6 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul O'Keeffe
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCastlehill Farmhouse
Moniaive
Thornhill
Dumfriesshire
DG3 4EB
Scotland
Secretary NameMr Paul O'Keeffe
NationalityBritish
StatusClosed
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCastlehill Farmhouse
Moniaive
Thornhill
Dumfriesshire
DG3 4EB
Scotland
Director NameMrs Marcia Elizabeth Nattress
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Lodge
5 Curly Hill
Ilkley
LS29 0AY

Contact

Websitewww.bouldergroup.co.uk/
Telephone01848 218222
Telephone regionThornhill

Location

Registered AddressC/O Farries Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches6 other UK companies use this postal address

Shareholders

450 at £1Marcia Elizabeth Nattress
50.00%
Ordinary
450 at £1Paul O'keeffe
50.00%
Ordinary

Financials

Year2014
Net Worth£4,722
Cash£10,773
Current Liabilities£6,419

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 900
(4 pages)
1 April 2015Termination of appointment of Marcia Elizabeth Nattress as a director on 31 March 2015 (1 page)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 900
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 900
(5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010Director's details changed for Marcia Elizabeth Nattress on 25 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Paul O'keeffe on 25 September 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
28 September 2009Registered office changed on 28/09/2009 from farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ scotland (1 page)
16 March 2009Registered office changed on 16/03/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ scotland (1 page)
16 March 2009Return made up to 25/09/08; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009Ad 14/01/09\gbp si 400@1=400\gbp ic 1000/1400\ (1 page)
14 January 2009Registered office changed on 14/01/2009 from dumfries enterprise park heathhall dumfries DG1 3SJ (1 page)
31 October 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007Ad 25/09/07--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
25 September 2007Incorporation (17 pages)