193 LONDON ROAD (BOSTON) LIMITED

193 LONDON ROAD (BOSTON) LIMITED

Overview

Company Name	193 LONDON ROAD (BOSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179909
Jurisdiction	Scotland
Date of Creation	Oct 23, 1997
Date of Cessation	Aug 16, 2016

Summary

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

What is the purpose of 193 LONDON ROAD (BOSTON) LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is 193 LONDON ROAD (BOSTON) LIMITED located?

Registered Office Address	Alderstone House Macmillan Road EH54 7AW Livingston
Undeliverable Registered Office Address	No

What were the previous names of 193 LONDON ROAD (BOSTON) LIMITED?

Previous Company Names
Company Name	From	Until
GUILDWAY (BOSTON) LIMITED	Apr 01, 2014	Apr 01, 2014
GUILDWAY LIMITED	Feb 03, 1998	Feb 03, 1998
DUNWILCO (626) LIMITED	Oct 23, 1997	Oct 23, 1997

What are the latest accounts for 193 LONDON ROAD (BOSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for 193 LONDON ROAD (BOSTON) LIMITED?

Annual Return

Last Annual Return	Oct 23, 2015

What are the latest filings for 193 LONDON ROAD (BOSTON) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2016

Bona Vacantia disclaimer

BONA

Aug 16, 2016

Final Gazette dissolved via compulsory strike-off

GAZ2

May 31, 2016

First Gazette notice for compulsory strike-off

GAZ1

Oct 23, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2	SH01

Nov 06, 2014

Full accounts made up to Mar 31, 2014

AA

Nov 06, 2014

Full accounts made up to Jun 30, 2014

AA

Oct 27, 2014

Appointment of Mr John Charles Campbell as a secretary on Oct 27, 2014

AP03

Oct 27, 2014

Certificate of change of name

Company name changed guildway (boston) LIMITED\certificate issued on 27/10/14

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 27, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 27, 2014	RES15

Oct 27, 2014

Termination of appointment of David Andrew Fairfoull as a secretary on Oct 27, 2014

TM02

Oct 23, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2	SH01

Jul 01, 2014

Previous accounting period shortened from Mar 31, 2015 to Jun 30, 2014

AA01

Jun 09, 2014

Termination of appointment of Nigel Simpson as a director

TM01

Jun 09, 2014

Termination of appointment of David Fairfoull as a director

TM01

Apr 02, 2014

Termination of appointment of Nicholas Gamwell as a director

TM01

Apr 02, 2014

Appointment of Mr Nicholas Gamwell as a director

AP01

Apr 01, 2014

Certificate of change of name

Company name changed guildway LIMITED\certificate issued on 01/04/14

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 01, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Apr 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2014	RES15

Mar 26, 2014

Auditor's resignation

AUD

Dec 31, 2013

Full accounts made up to Mar 31, 2013

AA

Oct 23, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 2	SH01

Oct 23, 2013

Director's details changed for Mr David Andrew Fairfoull on Jan 01, 2013

CH01

Oct 23, 2013

Director's details changed for Mr John Charles Campbell on Jan 01, 2013

CH01

Oct 23, 2013

Director's details changed for Nigel Simpson on Jan 01, 2013

CH01

Oct 23, 2013

Secretary's details changed for Mr David Andrew Fairfoull on Jan 01, 2013

CH03

Dec 20, 2012

Full accounts made up to Mar 31, 2012

AA

View All Filings

Who are the officers of 193 LONDON ROAD (BOSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, John Charles Macmillan Road EH54 7AW Livingston Alderstone House	Oct 27, 2014		Secretary	Macmillan Road EH54 7AW Livingston Alderstone House						192133130001
CAMPBELL, John Charles Macmillan Road EH54 7AW Livingston Alderstone House Scotland	Jan 23, 1998		Director	Macmillan Road EH54 7AW Livingston Alderstone House Scotland		Scotland	British	1950-5	Accountant	5080001
FAIRFOULL, David Andrew Macmillan Road EH54 7AW Livingston Alderstone House Scotland	Jan 23, 1998	Oct 27, 2014	Secretary	Macmillan Road EH54 7AW Livingston Alderstone House Scotland			British		Company Director	59990160002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 23, 1997	Jan 23, 1998	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 23, 1997	Nov 12, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh			British			900004630001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Nov 12, 1997	Jan 23, 1998	Director	37 The Steils EH10 5XD Edinburgh			British	1965-2	Solicitor	55793670001
EVANS, John Macfadyen Beachwood Wark TD12 4RE Cornhill On Tweed Northumberland	Jul 05, 2000	Apr 12, 2006	Director	Beachwood Wark TD12 4RE Cornhill On Tweed Northumberland			British	1956-1	Operations Director	71044800002
FAIRFOULL, David Andrew Macmillan Road EH54 7AW Livingston Alderstone House Scotland	Jan 23, 1998	May 30, 2014	Director	Macmillan Road EH54 7AW Livingston Alderstone House Scotland		Scotland	British	1959-1	Company Director	59990160002
GAMWELL, Nicholas Macmillan Road EH54 7AW Livingston Alderstone House	Mar 28, 2014	Mar 28, 2014	Director	Macmillan Road EH54 7AW Livingston Alderstone House		United Kingdom	British	1959-12	Group Operations Manager	186488750001
MAIN, John Douglas 10 Southfields South Road PE10 9TZ Bourne Lincolnshire	Mar 26, 1999	May 21, 2006	Director	10 Southfields South Road PE10 9TZ Bourne Lincolnshire		United Kingdom	Uk Citizen	1957-2	Sales Director	63401050001
PADDOCK, Brian Alfred 6 Seedlands Close PE21 9QE Boston Lincolnshire	Jan 23, 1998	Dec 31, 2011	Director	6 Seedlands Close PE21 9QE Boston Lincolnshire		England	British	1949-2	Managing Director	56695890003
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Oct 23, 1997	Jan 23, 1998	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh			British	1964-7		900015070001
SIMPSON, Nigel Macmillan Road EH54 7AW Livingston Alderstone House Scotland	Jul 05, 2000	May 30, 2014	Director	Macmillan Road EH54 7AW Livingston Alderstone House Scotland		United Kingdom	British	1954-4	Director	71044940001
WALKER, Michael James 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland	Jan 23, 1998	Nov 30, 2012	Director	2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland		Scotland	British	1936-1	Director	198280001

View Detailed Information on Officers and People with Significant Control

Does 193 LONDON ROAD (BOSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 23, 1998 Delivered On Feb 27, 1998	Satisfied	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 National Westminster Bank PLC
	Transactions Feb 27, 1998Registration of a charge (410) Apr 08, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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