| Company Name | The Boombox Incubator Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477664 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ignatius McLaughlin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
| Secretary Name | Mrs Sharon McLaughlin |
|---|---|
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
| Director Name | Mr Raymond Ellis Blin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barcaig Stinchar Road Barr Girvan Ayrshire KA26 9TW Scotland |
Location
| Registered Address | 8 Hughenden Gardens Glasgow G12 9XW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Hillhead |
Shareholders
| 1 at £1 | John Mclaughlin 33.33% Ordinary |
|---|---|
| 1 at £1 | Natalie Delucia 33.33% Ordinary |
| 1 at £1 | Raymond Blin 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Application to strike the company off the register (3 pages) |
| 1 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 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) |
| 12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|