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NICOLAS BOYES STONE CONSERVATION LIMITED

Company number SC224591

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 O/C EARLY DISS Order of court for early dissolution
31 Aug 2016 AD01 Registered office address changed from Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016
01 Mar 2016 AD01 Registered office address changed from 46 Balcarres Street Edinburgh EH10 5JQ to Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG on 1 March 2016
01 Mar 2016 CO4.2(Scot) Court order notice of winding up
01 Mar 2016 4.2(Scot) Notice of winding up order
01 Feb 2016 4.9(Scot) Appointment of a provisional liquidator
23 Nov 2015 AA Accounts for a small company made up to 30 November 2014
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
10 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
28 Aug 2014 AA Accounts for a small company made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
21 Oct 2013 MR04 Satisfaction of charge 3 in full
21 Oct 2013 MR04 Satisfaction of charge 4 in full
26 Apr 2013 AA Accounts for a small company made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 30 November 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Kerry Samantha Boyes on 25 October 2010
27 Oct 2010 CH01 Director's details changed for Nicolas Jason Boyes on 25 October 2010
27 Oct 2010 CH01 Director's details changed for Kerry Samantha Boyes on 25 October 2010
31 Aug 2010 AA Accounts for a small company made up to 30 November 2009
15 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 4