Company NameFindlay Boag Pt Limited
Company StatusDissolved
Company NumberSC501198
CategoryPrivate Limited Company
Incorporation Date23 March 2015(9 years, 1 month ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Thomas Boag
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2015(same day as company formation)
RolePhysiotherapist
Country of ResidenceScotland
Correspondence AddressSuite 23 62 Templeton House
Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMiss Kate Rosemary Findlay
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2015(same day as company formation)
RolePhysiotherapist
Country of ResidenceScotland
Correspondence AddressSuite 23 62 Templeton House
Templeton Street
Glasgow
G40 1DA
Scotland

Location

Registered AddressSuite 23 62 Templeton House
Templeton Street
Glasgow
G40 1DA
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
13 December 2018Application to strike the company off the register (4 pages)
28 November 2018Current accounting period shortened from 31 March 2019 to 30 November 2018 (1 page)
28 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018Change of details for Mr Andrew Thomas Boag as a person with significant control on 21 March 2018 (2 pages)
26 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
26 March 2018Change of details for Miss Kate Rosemary Findlay as a person with significant control on 21 March 2018 (2 pages)
26 March 2018Director's details changed for Mr Andrew Thomas Boag on 21 March 2018 (2 pages)
26 March 2018Director's details changed for Miss Kate Rosemary Findlay on 21 March 2018 (2 pages)
15 June 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 June 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017Director's details changed for Mr Andrew Thomas Boag on 21 March 2017 (2 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017Director's details changed for Mr Andrew Thomas Boag on 21 March 2017 (2 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
(4 pages)
25 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
(4 pages)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Registered office address changed from Flat 1/2 347 Cumbernauld Road Glasgow G31 3LP Scotland to C/O Donachie Chartered Accountants Suite 23 62 Templeton House Templeton Street Glasgow G40 1DA on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Flat 1/2 347 Cumbernauld Road Glasgow G31 3LP Scotland to C/O Donachie Chartered Accountants Suite 23 62 Templeton House Templeton Street Glasgow G40 1DA on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Miss Kate Rosemary Findlay on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Registered office address changed from Flat 1/2 347 Cumbernauld Road Glasgow G31 3LP Scotland to C/O Donachie Chartered Accountants Suite 23 62 Templeton House Templeton Street Glasgow G40 1DA on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Miss Kate Rosemary Findlay on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Mr Andrew Thomas Boag on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Miss Kate Rosemary Findlay on 2 November 2015 (2 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)