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WILSON BOYLE (DEVELOPMENTS) LIMITED

Company number SC149354

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 O/C EARLY DISS Order of court for early dissolution
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
19 Jul 2010 AD01 Registered office address changed from Waterside Inn Glasgow Road Barrhead G53 7th on 19 July 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 215,000
31 Mar 2010 CH01 Director's details changed for Mrs Simone Wilson on 28 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 28/02/09; full list of members
12 Jan 2009 288a Director appointed mr elliot jerome wilson
12 Jan 2009 288a Director appointed mrs simone wilson
12 Jan 2009 288b Appointment Terminated Director leonard wilson
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 28/02/08; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 363s Return made up to 28/02/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 28/02/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 28/02/05; full list of members
29 Jan 2005 419a(Scot) Dec mort/charge *
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Mar 2004 363(288) Director's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 419a(Scot) Dec mort/charge *