| Company Name | Boclair Roofing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491434 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Dissolution Date | 14 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Donald Macfarlane |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 8 110 Queen Street Glasgow G1 3DX Scotland |
| Secretary Name | Donald Macfarlane |
|---|---|
| Status | Closed |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 8 110 Queen Street Glasgow G1 3DX Scotland |
| Director Name | Mr Paul Wright |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 2017) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 8 110 Queen Street Glasgow G1 3DX Scotland |
Location
| Registered Address | Level 8 110 Queen Street Glasgow G1 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | Donald Macfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690,919 |
| Cash | £601,246 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2017 | Notice of final meeting of creditors (6 pages) |
| 14 June 2017 | Notice of final meeting of creditors (6 pages) |
| 6 October 2016 | Registered office address changed from School Street Whifflet Coatbridge ML5 4DG Scotland to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3DX on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from School Street Whifflet Coatbridge ML5 4DG Scotland to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3DX on 6 October 2016 (2 pages) |
| 30 August 2016 | Notice of winding up order (1 page) |
| 30 August 2016 | Court order notice of winding up (1 page) |
| 30 August 2016 | Court order notice of winding up (1 page) |
| 30 August 2016 | Notice of winding up order (1 page) |
| 13 March 2016 | Appointment of Mr Paul Wright as a director on 13 March 2016 (2 pages) |
| 13 March 2016 | Secretary's details changed for Donald Macfarlane on 13 March 2016 (1 page) |
| 13 March 2016 | Appointment of Mr Paul Wright as a director on 13 March 2016 (2 pages) |
| 13 March 2016 | Secretary's details changed for Donald Macfarlane on 13 March 2016 (1 page) |
| 13 March 2016 | Director's details changed for Donald Macfarlane on 13 March 2016 (2 pages) |
| 13 March 2016 | Director's details changed for Donald Macfarlane on 13 March 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 January 2016 | Registered office address changed from 2 West Regent Street Glasgow G2 1RW to School Street Whifflet Coatbridge ML5 4DG on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 2 West Regent Street Glasgow G2 1RW to School Street Whifflet Coatbridge ML5 4DG on 21 January 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|