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WILLIAM BOYLE & COMPANY LIMITED

Company number SC079567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 363s Return made up to 31/12/06; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members
03 May 2005 169 £ sr 50@1 08/12/03
03 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
12 Apr 2005 363s Return made up to 31/12/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 31 July 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 31 July 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
27 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001 AA Full accounts made up to 31 July 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Dec 2000 287 Registered office changed on 07/12/00 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH
03 May 2000 363s Return made up to 31/12/99; full list of members
13 Mar 2000 AA Full accounts made up to 31 July 1999
05 Jan 2000 288a New director appointed
04 Jan 2000 287 Registered office changed on 04/01/00 from: 11 woodside crescent glasgow G3 7UW
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
08 Apr 1999 AA Full accounts made up to 31 July 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members