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BOYDSLAW 115 LIMITED

Company number SC325696

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.17(Scot) Notice of final meeting of creditors
01 Jul 2014 TM02 Termination of appointment of Margaret Kerr as a secretary on 31 January 2013
01 Jul 2014 TM01 Termination of appointment of Alastair Robertson as a director on 31 March 2013
26 Mar 2014 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 26 March 2014
03 Mar 2014 CO4.2(Scot) Court order notice of winding up
03 Mar 2014 4.2(Scot) Notice of winding up order
08 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 1
14 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Douglas Robertson as a secretary
25 May 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
25 May 2010 AP03 Appointment of Mrs Margaret Kerr as a secretary
25 May 2010 TM01 Termination of appointment of Craig Robertson as a director
25 May 2010 AP01 Appointment of Mr Alastair Robertson as a director
17 May 2010 AD01 Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 17 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 19/06/09; full list of members
19 May 2009 288a Director appointed craig robertson
19 May 2009 288a Secretary appointed douglas robertson