BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Overview
| Company Name | BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133307 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYDSLAW (SECRETARIAL SERVICES) LIMITED?
- (7487) /
Where is BOYDSLAW (SECRETARIAL SERVICES) LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Tower EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYDSLAW (SECRETARIAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOYDSLAW (SECRETARIAL SERVICES) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alan Keith Simpson on Aug 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Stewart Rennie on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Boyce on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Finlay Halliday on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Symon Jones on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Keith Simpson on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Alan Dennison on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stewart James Rennie on Aug 08, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on Nov 10, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of BOYDSLAW (SECRETARIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENNIE, Stewart James | Secretary | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | British | 132568120001 | ||||||
| BOYCE, David James | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 738120001 | |||||
| DENNISON, Brian Alan | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 35517150001 | |||||
| HALLIDAY, David James Finlay | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | Scottish | 72760400002 | |||||
| JONES, Calum Symon | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | British | 1286190003 | |||||
| RENNIE, James Stewart | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 72054680001 | |||||
| SIMPSON, Alan Keith | Director | 19 Canning Tower EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 1089800002 | |||||
| CROSS, Stuart Robert | Secretary | 36 Renfield Street G2 1ND Glasgow Lanarkshire | British | 65564740001 | ||||||
| JONES, Calum Symon | Secretary | Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 1286190003 | ||||||
| MCMULDROCH, John James | Secretary | 21 Mingarry Street G20 8NS Glasgow | British | 78142690002 | ||||||
| NEILSON, Fiona Elizabeth | Secretary | 28 White Street G11 5RW Glasgow | British | 45077390001 | ||||||
| RUSSELL, James Stuart | Secretary | 5 Torwoodhill Torwoodhill Rd Rhu | British | 44272380001 | ||||||
| CROSS, Stuart Robert | Director | 36 Renfield Street G2 1ND Glasgow Lanarkshire | British | 65564740001 | ||||||
| FLEMING, Michael Christopher | Director | 4 Haberlea Avenue Southpark G53 7UZ Glasgow | British | 88261420001 | ||||||
| GALL, Robert Cran | Director | 56 Muirhead ML9 3HQ Stonehouse | British | 4761030003 | ||||||
| GOODMAN, Alastair Gordon | Director | 15 Westerlands Westerlands Park G12 0FB Glasgow | Scotland | British | 58650100004 | |||||
| GOODMAN, Alexander Taylor | Director | 25 Fifth Avenue G12 0AR Glasgow Lanarkshire | British | 752760001 | ||||||
| KEENAN, Colin Christopher | Director | 83 Ladywell Road ML1 3EQ Motherwell Lanarkshire | British | 39969450002 | ||||||
| LAMB, Douglas Cameron | Director | 9 Abbey Drive G14 9JZ Glasgow Lanarkshire | British | 6633160001 | ||||||
| LONEY, Denise Patricia | Director | 7 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire | Scotland | British | 162589000001 | |||||
| MCMULDROCH, John James | Director | 21 Mingarry Street G20 8NS Glasgow | British | 78142690002 | ||||||
| NEILSON, Fiona Elizabeth | Director | 28 White Street G11 5RW Glasgow | British | 45077390001 | ||||||
| RANKINE, Neil Bromham | Director | 29 Strathblane Road Milngavie G62 8DQ Glasgow | Scotland | British | 745230002 | |||||
| RICHMOND, Norman Graham | Director | 22 Ravenswood Drive G41 3QR Glasgow | Scotland | British | 81706580001 | |||||
| RODIE, Denis Alexander | Director | 9 Beverley Road G43 2RT Glasgow | British | 51077500001 | ||||||
| RUSSELL, James Stuart | Director | 5 Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire | British | 51414510002 |
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