ALAN BOYLE ASSOCIATES LIMITED
Overview
| Company Name | ALAN BOYLE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156959 |
| 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 ALAN BOYLE ASSOCIATES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ALAN BOYLE ASSOCIATES LIMITED located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAN BOYLE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALAN BOYLE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 5 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 1/1 , 277 Albert Drive Glasgow G41 2RN Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on May 29, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Corlaich Avenue Toryglen Glasgow G42 0DT to 1/1 , 277 Albert Drive Glasgow G41 2RN on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Boyle on Jan 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALAN BOYLE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Fiona Mackintosh | Secretary | 101 East Dulwich Grove SE22 8PU London | British | Autocad Technician | 42825070001 | |||||
| BOYLE, Alan | Director | 277 Albert Drive Pollokshields G41 2RN Glasgow Flat 1/L Great Britain | Scotland | British | Chartered Surveyor | 37813780003 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ALAN BOYLE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Boyle | Apr 06, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Fiona Mackintosh Donaldson | Apr 06, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ALAN BOYLE ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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