GEORGE BOYD & COMPANY LIMITED: Filings

  • Overview

    Company NameGEORGE BOYD & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC025096
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GEORGE BOYD & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on Oct 18, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2010

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Thierry Lambert as a director

    1 pagesTM01

    Appointment of Mr Philip Edward Moore as a director

    2 pagesAP01

    Director's details changed for Thierry Lambert on Jun 24, 2010

    2 pagesCH01

    Director's details changed for Alun Roy Oxenham on Apr 28, 2010

    2 pagesCH01

    Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

    1 pagesCH03

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 712,000
    SH01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    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