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BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Company number SC133307

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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)
29 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	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)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 7	View PDF Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 7 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH01	Director's details changed for Alan Keith Simpson on 8 August 2011	View PDF Director's details changed for Alan Keith Simpson on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	CH01	Director's details changed for James Stewart Rennie on 8 August 2010	View PDF Director's details changed for James Stewart Rennie on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr David James Boyce on 8 August 2010	View PDF Director's details changed for Mr David James Boyce on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for David James Finlay Halliday on 8 August 2010	View PDF Director's details changed for David James Finlay Halliday on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Calum Symon Jones on 8 August 2010	View PDF Director's details changed for Calum Symon Jones on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Alan Keith Simpson on 8 August 2010	View PDF Director's details changed for Alan Keith Simpson on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Brian Alan Dennison on 8 August 2010	View PDF Director's details changed for Brian Alan Dennison on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Stewart James Rennie on 8 August 2010	View PDF Secretary's details changed for Mr Stewart James Rennie on 8 August 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD01	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 10 November 2009	View PDF Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 10 November 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	View PDF Annual return made up to 8 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
05 Nov 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)
18 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	288a	Secretary appointed mr stewart james rennie	View PDF Secretary appointed mr stewart james rennie - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment Terminated Secretary calum jones	View PDF Appointment Terminated Secretary calum jones - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
12 Sep 2007	363(288)	Director resigned
19 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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