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BOYLE SHAUGHNESSY LIMITED

Company number SC268574

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	CH01	Director's details changed for Colin William Mcculloch on 2 June 2014	View PDF Director's details changed for Colin William Mcculloch on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Paul Denis Hughes as a director on 31 October 2014	View PDF Termination of appointment of Paul Denis Hughes as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 October 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH06	Cancellation of shares. Statement of capital on 26 September 2014 GBP 75	View PDF Cancellation of shares. Statement of capital on 26 September 2014 GBP 75 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CH01	Director's details changed for Colin William Mcculloch on 1 July 2014	View PDF Director's details changed for Colin William Mcculloch on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	TM01	Termination of appointment of Brendan Francis Mirner as a director on 1 July 2014	View PDF Termination of appointment of Brendan Francis Mirner as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	MG01s	Duplicate mortgage certificatecharge no:1
24 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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