| Company Name | The Boombox Glasgow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451806 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr John Ignatius McLaughlin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
| Director Name | Mr Robert William John Richardson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL Scotland |
| Director Name | Mr Raymond Ellis Blin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
Location
| Registered Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Mr John Mclaughlin 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Raymond Blin 33.33% Ordinary |
| 1 at £1 | Ms Natalie De Lucia 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,220 |
| Cash | £41,270 |
| Current Liabilities | £73,065 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 13 August 2019 | Previous accounting period extended from 30 August 2018 to 28 February 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 23 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 27 June 2017 | Notification of John Mclaughlin as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of John Mclaughlin as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of John Mclaughlin as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 November 2015 | Termination of appointment of Raymond Ellis Blin as a director on 19 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Raymond Ellis Blin as a director on 19 November 2015 (1 page) |
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 June 2014 | Statement of capital following an allotment of shares on 4 October 2013
|
| 26 June 2014 | Statement of capital following an allotment of shares on 4 October 2013
|
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Statement of capital following an allotment of shares on 4 October 2013
|
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 18 June 2014 | Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 18 June 2014 | Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 22 May 2014 | Appointment of Mr Raymond Blin as a director (2 pages) |
| 22 May 2014 | Termination of appointment of Robert Richardson as a director (1 page) |
| 22 May 2014 | Appointment of Mr Raymond Blin as a director (2 pages) |
| 22 May 2014 | Termination of appointment of Robert Richardson as a director (1 page) |
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|