WOODS & BOYD LIMITED
Overview
| Company Name | WOODS & BOYD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124482 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODS & BOYD LIMITED?
- (5113) /
Where is WOODS & BOYD LIMITED located?
| Registered Office Address | Erskine House 68/73 Queen Street Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODS & BOYD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 1994 |
What is the status of the latest annual return for WOODS & BOYD LIMITED?
| Annual Return |
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|---|
What are the latest filings for WOODS & BOYD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Constitution of continuance liquidation creditors committee | 2 pages | 4.22(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Accounts for a small company made up to May 31, 1994 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Accounts for a small company made up to May 31, 1993 | pages | AA | ||||||||||
legacy | pages | 353 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of WOODS & BOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIRLWALL, Juliet | Secretary | 6 Fortune Avenue EH41 3JY Haddington East Lothian | British | 36593320001 | ||||||
| THIRLWALL, Juliet | Director | 6 Fortune Avenue EH41 3JY Haddington East Lothian | British | Secretary | 36593320001 | |||||
| THIRWALL, Derek Joseph | Director | 6 Fortune Avenue EH41 3JY Haddington East Lothian | British | Builders Merchant | 36593260001 | |||||
| BROOKSBANK, Andrew Niall | Secretary | 2 Easter Meikle Pinkerton EH42 1RX Dunbar East Lothian | British | 28764540001 | ||||||
| DAVIS, Derek | Secretary | 37 Carlaverock Avenue EH33 2PJ Tranent East Lothian | British | 34934970001 | ||||||
| EDWARDS, Colin Cheyne | Secretary | 50 Lammermuir Crescent EH41 4AH Haddington East Lothian | British | 12815580001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| EDWARDS, Colin Cheyne | Director | 50 Lammermuir Crescent EH41 4AH Haddington East Lothian | British | Financial Director | 12815580001 | |||||
| LYLE, Alexander | Director | 31 North Grange Avenue EH32 9NH Prestonpans East Lothian | British | Director | 12815590001 | |||||
| SCOUGALL, Edward Richard | Director | 4 Castle Street EH42 1EY Dunbar East Lothian | British | Managing Director | 19304110001 | |||||
| SCOUGALL, Edward Richard | Director | 4 Castle Street EH42 1EY Dunbar East Lothian | British | Manager | 19304110001 | |||||
| YOUNG, Andrew | Director | 13 Hermanflatt EH41 Haddington East Lothian | British | Director | 12815570001 |
Does WOODS & BOYD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 24, 1993 Delivered On Oct 06, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WOODS & BOYD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 |
| Compulsory liquidation |
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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