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BOYDSLAW 116 LIMITED

Company number SC325697

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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)
17 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.17(Scot) Notice of final meeting of creditors
01 Jul 2014 TM02 Termination of appointment of Margaret Kerr as a secretary
01 Jul 2014 TM01 Termination of appointment of Alastair Robertson as a director
18 Nov 2013 CO4.2(Scot) Court order notice of winding up
18 Nov 2013 4.2(Scot) Notice of winding up order
13 Nov 2013 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 13 November 2013
25 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 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
21 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 TM01 Termination of appointment of Craig Robertson as a director
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
17 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
06 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
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 363s Return made up to 19/06/08; full list of members
30 Jul 2008 288b Appointment terminated secretary douglas robertson
23 Jul 2008 288a Secretary appointed hbjgw secretarial LIMITED