Boomerang Property Management Ltd.

Company Name	Boomerang Property Management Ltd.
Company Status	Dissolved
Company Number	SC378199
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)
Dissolution Date	17 April 2017 (7 years 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	Mr Geoirge Simpson Kay
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Kennedy Street Glasgow G4 0EB Scotland

Secretary Name	Mr George Simpson Kay
Status	Closed
Appointed	01 September 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2017)
Role	Company Director
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mario Kerr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2234 London Road Glasgow G32 8YG Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	boomerangpm.com
Telephone	0141 9592153
Telephone region	Glasgow

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2014
Net Worth	£13,400
Cash	£55,983
Current Liabilities	£2,600

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 April 2017	Final Gazette dissolved following liquidation (1 page)
17 April 2017	Final Gazette dissolved following liquidation (1 page)
16 January 2017	Notice of final meeting of creditors (3 pages)
16 January 2017	Notice of final meeting of creditors (3 pages)
9 March 2015	Court order notice of winding up (1 page)
9 March 2015	Registered office address changed from Flat 0/2 25 Burghead Place 25 Burghead Place Glasgow G51 4QN Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Flat 0/2 25 Burghead Place 25 Burghead Place Glasgow G51 4QN Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Flat 0/2 25 Burghead Place 25 Burghead Place Glasgow G51 4QN Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 9 March 2015 (2 pages)
9 March 2015	Court order notice of winding up (1 page)
9 March 2015	Notice of winding up order (1 page)
9 March 2015	Notice of winding up order (1 page)
13 February 2015	Registered office address changed from 534 Crow Road Glasgow Scotland G13 1NU to Flat 0/2 25 Burghead Place 25 Burghead Place Glasgow G51 4QN on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 534 Crow Road Glasgow Scotland G13 1NU to Flat 0/2 25 Burghead Place 25 Burghead Place Glasgow G51 4QN on 13 February 2015 (1 page)
11 September 2014	Termination of appointment of Mario Kerr as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr George Simpson Kay as a secretary on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr George Simpson Kay as a secretary on 1 September 2014 (2 pages)
11 September 2014	Termination of appointment of Mario Kerr as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr George Simpson Kay as a secretary on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Geoirge Simpson Kay as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Geoirge Simpson Kay as a director on 29 July 2014 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 June 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
7 January 2013	Registered office address changed from 1 Aird's Lane Glasgow Strathclyde G1 5HU on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 1 Aird's Lane Glasgow Strathclyde G1 5HU on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 1 Aird's Lane Glasgow Strathclyde G1 5HU on 7 January 2013 (1 page)
21 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
17 August 2010	Registered office address changed from 2234 London Road Glasgow G32 8YG United Kingdom on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 2234 London Road Glasgow G32 8YG United Kingdom on 17 August 2010 (1 page)
4 June 2010	Appointment of Mario Kerr as a director (3 pages)
4 June 2010	Appointment of Mario Kerr as a director (3 pages)
4 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 100 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 100 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 100 (4 pages)
13 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
13 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 May 2010	Incorporation (22 pages)
7 May 2010	Incorporation (22 pages)

Boomerang Property Management Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland