GEORGE BOYD & COMPANY LIMITED
Overview
| Company Name | GEORGE BOYD & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC025096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE BOYD & COMPANY LIMITED?
- (7499) /
Where is GEORGE BOYD & COMPANY LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE BOYD & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GEORGE BOYD & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on Oct 18, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GEORGE BOYD & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | Company Secretary | 72478560002 | |||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| BOAL, Alan Hutcheson | Secretary | 60 Mulben Crescent G53 7EH Glasgow Lanarkshire | British | 45250001 | ||||||
| HOGG, Jennifer Mary | Secretary | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| LEATHLEY, Stephen Grant | Secretary | 89 Hough Top LS13 4QN Leeds West Yorkshire | British | Chartered Accountant | 72040150001 | |||||
| BOAL, Alan Hutcheson | Director | 60 Mulben Crescent G53 7EH Glasgow Lanarkshire | British | 45250001 | ||||||
| BROWN, Colin Campbell | Director | 65 Parkview Avenue Kirkintilloch G66 3DA Glasgow Lanarkshire | British | Purchasing Director | 45102470001 | |||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | Solcitor | 6343100001 | |||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | Director | 526080001 | ||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | Director | 97730001 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Director | 2548360001 | ||||
| ELSMORE, Robert John | Director | 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands | United Kingdom | British | Director | 17206330002 | ||||
| HARDY, Paul Kevin | Director | Falls Cottage KA14 3BT Beith Ayrshire | British | Chartered Accountant | 49290950002 | |||||
| HOGG, Jennifer Mary | Director | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | Assistant Company Secretary | 67292170002 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate Uk, Ireland | 105253300003 | |||||
| MILLS, Ian | Director | Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire | British | Civil Engineer | 38854930001 | |||||
| MOORE, Dean | Director | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | Director | 94541520001 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | Chief Operating Officer | 70173330001 | ||||
| SMITH, James | Director | 119 Dukes Road Rutherglen G73 5AG Glasgow Lanarkshire | British | Ironmonger | 45280001 | |||||
| SOMERVILLE, David Mcmillan | Director | Thoreau 23 Myrtle Avenue Kirkintilloch G66 4HW Glasgow Lanarkshire | British | Ironmonger | 45118840001 | |||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | Treasurer | 38683120002 | |||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | Group Commercial Attorney | 34401400001 | ||||
| WILSON, William Currie Neil | Director | 5 Denholm Drive Giffnock G46 6RN Glasgow Lanarkshire | British | Managing Director | 1070630001 | |||||
| YOUNG, Brian Henry | Director | Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire | British | Company Director | 6194400001 |
Does GEORGE BOYD & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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