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BOYDSLAW 103 LIMITED

Company number SC302937

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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)
23 Sep 2011 CH01 Director's details changed for Robert Thomas Forrester on 25 August 2011
09 Aug 2011 AA Full accounts made up to 28 February 2011
01 Jul 2011 TM01 Termination of appointment of Gordon Close as a director
28 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Gordon Close on 1 October 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
04 Mar 2010 AP01 Appointment of Michael Sherwin as a director
24 Feb 2010 AP01 Appointment of David Paul Crane as a director
24 Feb 2010 AP01 Appointment of Robert Thomas Forrester as a director
24 Feb 2010 AP01 Appointment of Karen Anderson as a director
24 Feb 2010 TM02 Termination of appointment of Gordon Close as a secretary
24 Feb 2010 AP04 Appointment of Muckle Secretary Limited as a secretary
09 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 02/02/2010
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/02/2010
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Jun 2009 363a Return made up to 25/05/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288b Appointment terminated director thomas fairgrieve
20 Jun 2008 363a Return made up to 25/05/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 287 Registered office changed on 02/10/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ