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EDWARD BOYCE (CK) LIMITED

Company number SC372901

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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)
21 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
23 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 February 2012
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 May 2010 AP01 Appointment of Edward Boyce as a director
15 Feb 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 February 2010
12 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director
12 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director
12 Feb 2010 TM02 Termination of appointment of Cosec Limited as a secretary
12 Feb 2010 NEWINC Incorporation