BOYD COOPER SCOTLAND LIMITED
Overview
| Company Name | BOYD COOPER SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00279975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYD COOPER SCOTLAND LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is BOYD COOPER SCOTLAND LIMITED located?
| Registered Office Address | 3 Long Acres Willow Farm Business Park DE74 2UG Castle Donington Derbyshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOYD COOPER SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN & NAPPER LIMITED | Sep 27, 1933 | Sep 27, 1933 |
What are the latest accounts for BOYD COOPER SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for BOYD COOPER SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Diana Wilson on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neill Davis as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Simon Ralph Hughes on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Diana Wilson as a director on Aug 12, 2010 | 3 pages | AP01 | ||||||||||
Director's details changed for Neill Davis on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart William Graham on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Neill Davis as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Richard Pearson as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Conlon as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Douglas Ewert as a director | 4 pages | AP01 | ||||||||||
Appointment of David Edwab as a director | 4 pages | AP01 | ||||||||||
Appointment of Stuart William Graham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Pearson as a secretary | 2 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BOYD COOPER SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Michael | Secretary | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | British | 153965980001 | ||||||
| EDWAB, David | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | United States | American | 153964010001 | |||||
| EWERT, Douglas | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | United States | American | 153963360001 | |||||
| GRAHAM, Stuart William | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | England | British | 125975700002 | |||||
| HUGHES, Simon Ralph | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | United Kingdom | British | 121914600001 | |||||
| WILSON, Diana | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | United States | American | 153963440001 | |||||
| GREEN, Janet Elizabeth | Secretary | 5 Broomhill Walk IG8 9HF Woodford Green Essex | British | 9865320001 | ||||||
| LAWRANCE, Maurice Roy | Secretary | Rose Cottage Pond Lane Hatfield Heath CM22 7AB Bishops Stortford Herts | British | 14154700001 | ||||||
| PEARSON, Graham | Secretary | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | British | 95884040002 | ||||||
| PEARSON, Richard Barrett | Secretary | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | 121732790001 | ||||||
| DAVIS, Neill | Director | Long Acres Willow Farm Business Park DE74 2UG Castle Donington 3 Derbyshire Uk | Usa | United States | 153966520002 | |||||
| GREEN, Andrew Richard | Director | 6 Montserrat Avenue IG8 9PJ Woodford Green Essex | British | 86532680001 | ||||||
| GREEN, John Newman | Director | 5 Broomhill Walk IG8 9HF Woodford Green Essex | United Kingdom | British | 2694760001 | |||||
| GREEN, Stephen John | Director | 49 Monkhams Avenue IG8 0EX Woodford Green Essex | British | 54023630001 | ||||||
| LAWRANCE, Maurice Roy | Director | Rose Cottage Pond Lane Hatfield Heath CM22 7AB Bishops Stortford Herts | United Kingdom | British | 14154700001 | |||||
| MAYES, Kevin John | Director | March Meadow Wavendon MK7 7TB Milton Keynes 15 Buckinghamshire | England | British | 82178890001 | |||||
| PEARSON, Graham | Director | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | United Kingdom | British | 95884040002 | |||||
| PEARSON, Richard Barrett | Director | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | England | British | 121732790001 | |||||
| THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | 26500450003 |
Does BOYD COOPER SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 11, 1991 Delivered On Mar 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0