| Company Name | Scotboys Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456211 |
| Category | Public Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Stanley Marnie |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Loons Road Dundee Angus DD3 6AL Scotland |
| Director Name | Dr Christopher John Ireland |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Chairman/Shareholder |
| Country of Residence | Scotland |
| Correspondence Address | Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Mr Christopher Ireland |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Bad Boys Entertainment Inc Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2015) |
| Correspondence Address | 73 Scotboys Lodge 73 Loons Road Dundee DD3 6AL Scotland |
| Director Name | Scotboys Entertainment Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2015) |
| Correspondence Address | 10139 Scotboys Lodge Gemini Crescent, Dundee Technology Park Dundee Dundee City DD2 9AZ Scotland |
| Director Name | Scotboys Group Australia Pty Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2015) |
| Correspondence Address | 119 Willoughby Road 119 Willoughby Road Crows Nest Sydney Australia |
Location
| Registered Address | Finlay House, 3rd Floor 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2017 | Notice of final meeting of creditors (3 pages) |
| 31 August 2017 | Notice of final meeting of creditors (3 pages) |
| 3 November 2015 | Termination of appointment of Christopher Ireland as a secretary on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Bad Boys Entertainment Inc Limited as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Scotboys Entertainment Management (Uk) Limited as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Scotboys Group Australia Pty Ltd as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Christopher John Ireland as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Christopher Ireland as a secretary on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Scotboys Group Australia Pty Ltd as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Christopher John Ireland as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Bad Boys Entertainment Inc Limited as a director on 1 August 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Scotboys Entertainment Management (Uk) Limited as a director on 1 August 2015 (1 page) |
| 5 October 2015 | Notice of winding up order (2 pages) |
| 5 October 2015 | Notice of winding up order (2 pages) |
| 5 October 2015 | Registered office address changed from Scotboys Lodge 73 Loons Road Dundee Dundee City DD3 6AL to Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP on 5 October 2015 (3 pages) |
| 5 October 2015 | Court order notice of winding up (1 page) |
| 5 October 2015 | Court order notice of winding up (1 page) |
| 5 October 2015 | Registered office address changed from Scotboys Lodge 73 Loons Road Dundee Dundee City DD3 6AL to Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP on 5 October 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 8 April 2015 | Amended total exemption full accounts made up to 31 August 2014 (7 pages) |
| 8 April 2015 | Amended total exemption full accounts made up to 31 August 2014 (7 pages) |
| 2 February 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 2 February 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | AD06: notice of opening of overseas branch register (2 pages) |
| 8 September 2014 | AD06: notice of opening of overseas branch register (2 pages) |
| 8 September 2014 | AD06: notice of opening of overseas branch register (2 pages) |
| 8 September 2014 | AD06: notice of opening of overseas branch register (2 pages) |
| 3 September 2014 | Appointment of Scotboys Group Australia Pty Ltd as a director on 1 May 2014 (2 pages) |
| 3 September 2014 | Appointment of Scotboys Group Australia Pty Ltd as a director on 1 May 2014 (2 pages) |
| 3 September 2014 | Appointment of Scotboys Group Australia Pty Ltd as a director on 1 May 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Christopher John Ireland on 10 May 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mr Christopher Ireland on 10 May 2014 (1 page) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Bad Boys Entertainment Inc Limited on 9 May 2014 (1 page) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Bad Boys Entertainment Inc Limited on 9 May 2014 (1 page) |
| 28 August 2014 | Director's details changed for Bad Boys Entertainment Inc Limited on 9 May 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Mr Christopher Ireland on 10 May 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Christopher John Ireland on 10 May 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 February 2014 | Registered office address changed from Scotboys Lodge Scotboys Lodge, Suite 1&2, Po Box 10139 Gemini Crescent, Dundee Technology Park Dundee DD2 9AZ Scotland on 18 February 2014 (2 pages) |
| 18 February 2014 | Registered office address changed from Scotboys Lodge Scotboys Lodge, Suite 1&2, Po Box 10139 Gemini Crescent, Dundee Technology Park Dundee DD2 9AZ Scotland on 18 February 2014 (2 pages) |
| 19 November 2013 | Registered office address changed from Scotboys Lodge Loons Road Po Box 10141 Dundee Angus DD2 9BB United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from Scotboys Lodge Loons Road Po Box 10141 Dundee Angus DD2 9BB United Kingdom on 19 November 2013 (1 page) |
| 24 October 2013 | Appointment of Scotboys Entertainment Management (Uk) Limited as a director (2 pages) |
| 24 October 2013 | Appointment of Bad Boys Entertainment Inc Limited as a director (2 pages) |
| 24 October 2013 | Appointment of Bad Boys Entertainment Inc Limited as a director (2 pages) |
| 24 October 2013 | Appointment of Scotboys Entertainment Management (Uk) Limited as a director (2 pages) |
| 15 August 2013 | Commence business and borrow (1 page) |
| 15 August 2013 | Trading certificate for a public company (3 pages) |
| 15 August 2013 | Commence business and borrow (1 page) |
| 15 August 2013 | Trading certificate for a public company (3 pages) |
| 7 August 2013 | Incorporation
|
| 7 August 2013 | Termination of appointment of Stanley Marnie as a director (1 page) |
| 7 August 2013 | Incorporation
|
| 7 August 2013 | Termination of appointment of Stanley Marnie as a director (1 page) |