| Company Name | Brown Boar Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387912 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Harris Muir |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 80 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Cruachan Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 80 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Harris Muir 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 23 January 2017 | Registered office address changed from 80 st. Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from 80 st. Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Appointment of John Harris Muir as a director (3 pages) |
| 12 September 2011 | Appointment of John Harris Muir as a director (3 pages) |
| 18 November 2010 | Appointment of Cruachan Trustees Limited as a director (3 pages) |
| 18 November 2010 | Registered office address changed from 80 St Vincent Street Glasgow G2 5UB United Kingdom on 18 November 2010 (2 pages) |
| 18 November 2010 | Appointment of Cruachan Trustees Limited as a director (3 pages) |
| 18 November 2010 | Registered office address changed from 80 St Vincent Street Glasgow G2 5UB United Kingdom on 18 November 2010 (2 pages) |
| 4 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 1 November 2010 | Incorporation (23 pages) |
| 1 November 2010 | Incorporation (23 pages) |