BOYLE ELECTRICAL GENERATION LTD.

Company number SC320995

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Jul 2015	4.17(Scot)	Notice of final meeting of creditors	(15 pages)
16 Jul 2013	AD01	Registered office address changed from 206 Vincent Street Glasgow G2 5SG United Kingdom on 16 July 2013	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jun 2013	AD01	Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD on 28 June 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 145,606.817	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
20 Sep 2012	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
30 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(8 pages)
06 Feb 2012	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 6 February 2012	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise quorum 16/06/2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
06 Jun 2011	CH04	Secretary's details changed for Foresight Fund Managers Limited on 14 April 2010	(2 pages)
01 Jun 2011	AP03	Appointment of William John Aiken as a secretary	(2 pages)
01 Jun 2011	AP01	Appointment of William John Aiken as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Raymond Spencer as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of David Hurst-Brown as a director	(1 page)
01 Jun 2011	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,145,606.55	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,145,200	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)