Edinburgh
EH3 7PE
Scotland
Secretary Name | Mr William Ranald Boydell |
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Status | Closed |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Mrs Holly Michelle Maxwell Boydell |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 8 1 East High Street Lauder Berwickshire TD2 6SS Scotland |
Website | boydellarchitecture.com |
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Telephone | 01896 662828 |
Telephone region | Galashiels |
Registered Address | Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
200 at £0.01 | William Ranald Boydell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£42,785 |
Cash | £881 |
Current Liabilities | £63,471 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
20 November 2013 | Delivered on: 21 November 2013 Persons entitled: Developing Strathclyde Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
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31 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
3 May 2017 | Satisfaction of charge SC4578080001 in full (1 page) |
18 April 2017 | Micro company accounts made up to 31 October 2015 (1 page) |
6 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Director's details changed for Mr William Ranald Boydell on 1 September 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr William Ranald Boydell on 1 September 2015 (2 pages) |
13 November 2015 | Secretary's details changed for Mr William Ranald Boydell on 1 September 2015 (1 page) |
13 November 2015 | Secretary's details changed for Mr William Ranald Boydell on 1 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 5 Bank Street Galashiels Selkirkshire TD1 1EN to 113 Channel Street Galashiels Selkirkshire TD1 1BN on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 5 Bank Street Galashiels Selkirkshire TD1 1EN to 113 Channel Street Galashiels Selkirkshire TD1 1BN on 2 September 2015 (1 page) |
2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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22 September 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
21 November 2013 | Registration of charge 4578080001 (13 pages) |
1 November 2013 | Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Director's details changed for Mr William Ranald Boydell on 31 October 2013 (2 pages) |
1 November 2013 | Registered office address changed from 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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31 October 2013 | Secretary's details changed for Mr William Ranald Boydell on 31 October 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr William Ranald Boydell on 31 October 2013 (2 pages) |
31 October 2013 | Termination of appointment of Holly Boydell as a director (1 page) |
8 October 2013 | Company name changed maxwell boydell architecture LIMITED\certificate issued on 08/10/13
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28 August 2013 | Incorporation
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