BOJAC 1122 LIMITED

Overview

Company Name	BOJAC 1122 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC128329
Jurisdiction	Scotland
Date of Creation	Nov 08, 1990
Date of Cessation	Jul 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOJAC 1122 LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOJAC 1122 LIMITED located?

Registered Office Address	21 York Place EH1 3EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BOJAC 1122 LIMITED?

Previous Company Names
Company Name	From	Until
CLAYMORE MOTOR COMPANY LIMITED	Aug 03, 1995	Aug 03, 1995
J & S CAR SALES (EDINBURGH) LIMITED	Nov 08, 1990	Nov 08, 1990

What are the latest accounts for BOJAC 1122 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for BOJAC 1122 LIMITED?

Annual Return

Last Annual Return	Nov 08, 2011

What are the latest filings for BOJAC 1122 LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2016

Notice of final meeting of creditors

6 pages

4.17(Scot)

Mar 08, 2012

Registered office address changed from * Suite 51 196 Rose Street Edinburgh EH2 4AT* on Mar 08, 2012

2 pages

AD01

Mar 08, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 08, 2012

Notice of winding up order

1 pages

4.2(Scot)

Nov 14, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2011	Statement of capital on Nov 14, 2011 Capital: GBP 50,000	SH01

Apr 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2011

Annual return made up to Nov 08, 2010 with full list of shareholders

3 pages

AR01

Apr 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2011

Registered office address changed from * Suite 51 196 Rose Street Edinburgh EH2 4AT* on Apr 06, 2011

2 pages

AD01

Apr 01, 2011

Registered office address changed from * 3/7 St. Vincent Place Edinburgh EH3 5BQ* on Apr 01, 2011

3 pages

AD01

Oct 13, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Mar 02, 2010

Annual return made up to Nov 08, 2009 with full list of shareholders

15 pages

AR01

Feb 09, 2010

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Feb 04, 2010

Certificate of change of name

Company name changed claymore motor company LIMITED\certificate issued on 04/02/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 04, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2009	RES15

Feb 04, 2010

Termination of appointment of Calum Stewart as a secretary

3 pages

TM02

Feb 04, 2010

Termination of appointment of Calum Stewart as a director

4 pages

TM01

Jan 13, 2010

Registered office address changed from * 16 St Brydes Way Cardrona Peebles EH45 9LL* on Jan 13, 2010

2 pages

AD01

Feb 17, 2009

legacy

6 pages

363a

Jun 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Dec 06, 2007

legacy

7 pages

363s

Nov 06, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Feb 16, 2007

legacy

8 pages

363a

Nov 10, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of BOJAC 1122 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Robert John 14 Hampton Court Crescent KT8 9BA East Molesey Surrey	Sep 01, 2000		Director	14 Hampton Court Crescent KT8 9BA East Molesey Surrey	United Kingdom	Australian	1947-8	Company Director	64463850002
BANN, Kevin 8 Windyknowe Park EH48 2DY Bathgate West Lothian	Apr 01, 1993	Nov 08, 1993	Secretary	8 Windyknowe Park EH48 2DY Bathgate West Lothian		British			37220920002
JONES, Elaine St Germans Longniddry East Lothian		Dec 03, 1993	Secretary	St Germans Longniddry East Lothian		British		Office Manageress	38563060001
JONES, Steven 22 Blackford Hill View EH9 3HD Edinburgh Midlothian	Nov 08, 1990	Dec 03, 1993	Secretary	22 Blackford Hill View EH9 3HD Edinburgh Midlothian		British			1300240002
STEWART, Calum Cameron 1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian	Dec 02, 1993	Nov 08, 1993	Secretary	1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian		British			40870210001
STEWART, Calum Cameron 16 St Brydes Way Cardrona EH45 9LL Peebles	Dec 02, 1993	Dec 18, 2009	Secretary	16 St Brydes Way Cardrona EH45 9LL Peebles		British		Car Sales	40870210002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 08, 1990	Nov 08, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Jacqueline Eleanor 14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk	Sep 01, 2000	Aug 13, 2003	Director	14 Hampton Court Crescent KT8 9BA East Molesey Surrey Uk	United Kingdom	New Zealander	1948-12	Car Sales	64463840001
BANN, Kevin 8 Windyknowe Park EH48 2DY Bathgate West Lothian	Dec 02, 1993	Mar 26, 2003	Director	8 Windyknowe Park EH48 2DY Bathgate West Lothian		British	1962-10	Car Salesman	37220920002
BANN, Kevin 8 Malcolm Court EH48 2SW Bathgate West Lothian	Dec 02, 1993	Nov 08, 1993	Director	8 Malcolm Court EH48 2SW Bathgate West Lothian		British	1962-10	Car Salesman	37220920003
JONES, Elaine 4 St Germains EH32 9PQ Longniddry	Nov 27, 1990	Dec 03, 1993	Director	4 St Germains EH32 9PQ Longniddry		British	1969-1	Company Director	37119590001
JONES, Elaine St Germans Longniddry East Lothian		Dec 03, 1993	Director	St Germans Longniddry East Lothian		British	1943-1	Office Manageress	38563060001
JONES, James 22 Blackford Hill View EH9 3HD Edinburgh Midlothian	Nov 08, 1990	Dec 03, 1993	Director	22 Blackford Hill View EH9 3HD Edinburgh Midlothian	Scotland	British	1943-5	Car Dealer	902280001
JONES, James 22 Blackford Hill View EH9 3HD Edinburgh Midlothian		Dec 03, 1993	Director	22 Blackford Hill View EH9 3HD Edinburgh Midlothian	Scotland	British	1943-5	Car Dealer	902280001
STEWART, Calum Cameron 16 St Brydes Way Cardrona EH45 9LL Peebles	Dec 02, 1993	Dec 18, 2009	Director	16 St Brydes Way Cardrona EH45 9LL Peebles		British	1952-10	Car Sales	40870210002
STEWART, Calum Cameron 1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian	Dec 02, 1993	Nov 08, 1993	Director	1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian		British	1952-10	Car Sales	40870210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 08, 1990	Nov 08, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BOJAC 1122 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 18, 2002 Delivered On Dec 24, 2002	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 Capital Bank PLC
	Transactions Dec 24, 2002Alteration to a floating charge (466 Scot) Dec 24, 2002Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On May 10, 2001 Delivered On May 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the subjects at keppochhill road extending to 4556 sq yards, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 2001Registration of a charge (410)
Standard security	Created On Oct 29, 1997 Delivered On Nov 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 818.85 sq metres at southwest of high street, portobello, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 1997Registration of a charge (410) Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 20, 1993 Delivered On Dec 31, 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 The Royal Bank of Scotland PLC
	Transactions Dec 31, 1993Registration of a charge (410) Dec 24, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BOJAC 1122 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2016	Conclusion of winding up
Mar 01, 2012	Petition date
Mar 01, 2012	Commencement of winding up
Jul 21, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Emma L Porter 21 York Place EH1 3EN Edinburgh	practitioner	21 York Place EH1 3EN Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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