| Company Name | BOYD Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467086 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr William Henry Boyd |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2014(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 February 2016) |
| Role | Installation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ballyree Gardens Bangor County Down BT19 7RN Northern Ireland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Boyd 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 13 January 2014 | Appointment of Mr William Henry Boyd as a director (2 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 10 January 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 January 2014 (1 page) |
| 10 January 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 10 January 2014 | Termination of appointment of Cosec Limited as a director (1 page) |