| Company Name | Boothtec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC586340 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 2 months ago) |
| Dissolution Date | 2 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr George Harry Iles |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Paddock Drive Carluke ML8 4AY Scotland |
| Director Name | Mr Leon Ralph Maestri |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Victor Street Plains Airdrie ML6 7JX Scotland |
| Secretary Name | Mr George Harry Iles |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Victor Street Plains Airdrie ML6 7JX Scotland |
| Director Name | Dr David Howitt Iles |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 May 2022) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 154 Blake Street Sutton Coldfield West Midlands B74 4EU |
Location
| Registered Address | 34 Victor Street Plains Airdrie ML6 7JX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2023 | Application to strike the company off the register (3 pages) |
| 17 November 2022 | Termination of appointment of David Howitt Iles as a director on 1 May 2022 (1 page) |
| 17 November 2022 | Termination of appointment of George Harry Iles as a secretary on 1 May 2022 (1 page) |
| 15 November 2022 | Unaudited abridged accounts made up to 30 April 2022 (12 pages) |
| 24 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (12 pages) |
| 14 April 2022 | Current accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
| 25 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (12 pages) |
| 23 August 2021 | Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 13 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 26 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 21 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 15 May 2018 | Appointment of Dr David Howitt Iles as a director on 14 May 2018 (2 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|