Boswell Transport Limited

Company Name	Boswell Transport Limited
Company Status	Dissolved
Company Number	SC335324
Category	Private Limited Company
Incorporation Date	14 December 2007(15 years, 5 months ago)
Dissolution Date	27 December 2019 (3 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Barbara Joan Clark
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	92 Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Secretary Name	Ronald Wilson White
Nationality	British
Status	Closed
Appointed	06 May 2011(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 December 2019)
Role	Company Director
Correspondence Address	92 Ayr Road Cumnock KA18 1EQ Scotland

Secretary Name	Mr Ronald Wilson White
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2011)
Role	Retired
Correspondence Address	44 Alexander Terrace Mauchline Ayrshire KA5 6AT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 24 years ago)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,030
Cash	£32,339
Current Liabilities	£98,817

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2019	Final Gazette dissolved following liquidation (1 page)
27 September 2019	Court order for early dissolution in a winding-up by the court (4 pages)
9 December 2015	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 168 Bath Street Glasgow G2 4TP on 9 December 2015 (2 pages)
9 December 2015	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 168 Bath Street Glasgow G2 4TP on 9 December 2015 (2 pages)
18 June 2015	Court order notice of winding up (1 page)
18 June 2015	Notice of winding up order (1 page)
18 June 2015	Court order notice of winding up (1 page)
18 June 2015	Notice of winding up order (1 page)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Appointment of Ronald Wilson White as a secretary (3 pages)
13 May 2011	Termination of appointment of David Black as a secretary (2 pages)
13 May 2011	Appointment of Ronald Wilson White as a secretary (3 pages)
13 May 2011	Termination of appointment of David Black as a secretary (2 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Barbara Joan Clark on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Barbara Joan Clark on 17 December 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 14/12/08; full list of members (3 pages)
9 February 2009	Return made up to 14/12/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 4 atlantic quay 70 york street glasgow strathclyde G2 8JX (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 4 atlantic quay 70 york street glasgow strathclyde G2 8JX (1 page)
4 March 2008	Appointment terminate, secretary ronald wilson white logged form (1 page)
4 March 2008	Appointment terminate, secretary ronald wilson white logged form (1 page)
25 February 2008	Appointment terminated secretary ronald white (1 page)
25 February 2008	Appointment terminated secretary ronald white (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 85-89 glaisnock street cumnock KA18 1BX (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 85-89 glaisnock street cumnock KA18 1BX (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New director appointed (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
14 December 2007	Incorporation (17 pages)
14 December 2007	Incorporation (17 pages)

Boswell Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland