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BOJAC 1122 LIMITED

Company number SC128329

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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)
21 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AD01	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 8 March 2012	View PDF Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Mar 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 50,000	View PDF Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 6 April 2011	View PDF Registered office address changed from Suite 51 196 Rose Street Edinburgh EH2 4AT on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from 3/7 St. Vincent Place Edinburgh EH3 5BQ on 1 April 2011	View PDF Registered office address changed from 3/7 St. Vincent Place Edinburgh EH3 5BQ on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	CERTNM	Company name changed claymore motor company LIMITED\certificate issued on 04/02/10 CONNOT ‐	View PDF Company name changed claymore motor company LIMITED\certificate issued on 04/02/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-18 - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM02	Termination of appointment of Calum Stewart as a secretary	View PDF Termination of appointment of Calum Stewart as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	TM01	Termination of appointment of Calum Stewart as a director	View PDF Termination of appointment of Calum Stewart as a director - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AD01	Registered office address changed from 16 St Brydes Way Cardrona Peebles EH45 9LL on 13 January 2010	View PDF Registered office address changed from 16 St Brydes Way Cardrona Peebles EH45 9LL on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	363a	Return made up to 08/11/08; no change of members	View PDF Return made up to 08/11/08; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	363s	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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