BOYDSLAW (DIRECTORS) LIMITED

Overview

Company Name	BOYDSLAW (DIRECTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183269
Jurisdiction	Scotland
Date of Creation	Feb 23, 1998
Date of Cessation	May 07, 2010

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 (DIRECTORS) LIMITED?

(7411) /

Where is BOYDSLAW (DIRECTORS) 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 (DIRECTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BOYDSLAW (DIRECTORS) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2009	Application to strike the company off the register	2 pages	DS01

Nov 10, 2009	Registered office address changed from Boyds, 146 West Regent Street Glasgow G2 2RZ on Nov 10, 2009	1 pages	AD01

Feb 23, 2009	legacy	5 pages	363a

Nov 06, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Mar 26, 2008	legacy	6 pages	363a

Nov 01, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
May 11, 2007	legacy	9 pages	363s
May 11, 2007	legacy	pages	363(288)
Oct 19, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Sep 25, 2006	legacy	1 pages	288b
Mar 20, 2006	legacy	10 pages	363s
Mar 20, 2006	legacy	pages	363(288)
Oct 31, 2005	Total exemption small company accounts made up to Dec 31, 2004	10 pages	AA
Apr 01, 2005	legacy	10 pages	363s
Nov 01, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Apr 08, 2004	legacy	11 pages	363s
Oct 29, 2003	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA
Sep 24, 2003	legacy	1 pages	288b
Sep 24, 2003	legacy	1 pages	288b
Mar 20, 2003	legacy	2 pages	288a
Mar 20, 2003	legacy	10 pages	363s
Mar 20, 2003	legacy	2 pages	288a
Mar 20, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of BOYDSLAW (DIRECTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Calum Symon Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	Apr 08, 2001		Secretary	Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire		British		1286190003
BOYCE, David James 103 Clark Street ML6 6DU Airdrie	Feb 26, 1998		Director	103 Clark Street ML6 6DU Airdrie	Scotland	British	1946-12	738120001
DENNISON, Brian Alan 38 Hazelwood Avenue Newton Mearns G77 5QS Glasgow	Jan 01, 2003		Director	38 Hazelwood Avenue Newton Mearns G77 5QS Glasgow	Scotland	British	1952-1	35517150001
HALLIDAY, David James Finlay 7 Crawfurd Road EH16 5PQ Edinburgh	Jan 01, 2003		Director	7 Crawfurd Road EH16 5PQ Edinburgh	Scotland	Scottish	1962-7	72760400002
JONES, Calum Symon Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	Apr 08, 2001		Director	Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire	United Kingdom	British	1964-11	1286190003
RENNIE, James Stewart 59 Mosshead Road Bearsden G61 3EZ Glasgow	Feb 29, 2000		Director	59 Mosshead Road Bearsden G61 3EZ Glasgow	Scotland	British	1965-1	72054680001
SIMPSON, Alan Keith 20 Greenbank Crescent EH10 5SG Edinburgh Midlothian	Jan 01, 2003		Director	20 Greenbank Crescent EH10 5SG Edinburgh Midlothian	Scotland	British	1951-11	1089800001
MCMULDROCH, John James 21 Mingarry Street G20 8NS Glasgow	Apr 24, 1998	May 01, 2001	Secretary	21 Mingarry Street G20 8NS Glasgow		British		78142690002
NEILSON, Fiona Elizabeth 28 White Street G11 5RW Glasgow	Feb 23, 1998	Apr 24, 1998	Secretary	28 White Street G11 5RW Glasgow		British		45077390001
FLEMING, Michael Christopher 4 Haberlea Avenue Southpark G53 7UZ Glasgow	Jan 01, 2003	Sep 25, 2006	Director	4 Haberlea Avenue Southpark G53 7UZ Glasgow		British	1967-10	88261420001
GALL, Robert Cran 56 Muirhead ML9 3HQ Stonehouse	Feb 26, 1998	Apr 25, 2003	Director	56 Muirhead ML9 3HQ Stonehouse		British	1957-4	4761030003
GOODMAN, Alastair Gordon 15 Westerlands Westerlands Park G12 0FB Glasgow	Apr 24, 1998	Jun 19, 2003	Director	15 Westerlands Westerlands Park G12 0FB Glasgow	Scotland	British	1968-5	58650100004
LONEY, Denise Patricia 7 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire	Feb 26, 1998	Jun 27, 2003	Director	7 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire	Scotland	British	1964-6	162589000001
MCMULDROCH, John James 21 Mingarry Street G20 8NS Glasgow	Feb 23, 1998	Apr 08, 2001	Director	21 Mingarry Street G20 8NS Glasgow		British	1954-6	78142690002
NEILSON, Fiona Elizabeth 28 White Street G11 5RW Glasgow	Feb 23, 1998	Apr 24, 1998	Director	28 White Street G11 5RW Glasgow		British	1963-6	45077390001
RICHMOND, Norman Graham 22 Ravenswood Drive G41 3QR Glasgow	Feb 26, 1998	Feb 29, 2000	Director	22 Ravenswood Drive G41 3QR Glasgow	Scotland	British	1963-6	81706580001

View Detailed Information on Officers and People with Significant Control

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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