BOXGATE LIMITED

Overview

Company Name	BOXGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211536
Jurisdiction	Scotland
Date of Creation	Oct 02, 2000
Date of Cessation	Nov 27, 2013

Summary

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

What is the purpose of BOXGATE LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is BOXGATE LIMITED located?

Registered Office Address	7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BOXGATE LIMITED?

Previous Company Names
Company Name	From	Until
AS PLANNED LTD.	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for BOXGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for BOXGATE LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2013

Notice of final meeting of creditors

9 pages

4.17(Scot)

Mar 06, 2012

Registered office address changed from Stannergate House 41 Dundee Road West Dundee DD5 1NB on Mar 06, 2012

2 pages

AD01

Jan 04, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 04, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jan 04, 2012

Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland on Jan 04, 2012

2 pages

AD01

Oct 20, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 100	SH01

Sep 20, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 19, 2011	RES15

Sep 20, 2011

Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE United Kingdom on Sep 20, 2011

1 pages

AD01

Nov 02, 2010

Total exemption small company accounts made up to Apr 30, 2010

7 pages

Oct 19, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

4 pages

AR01

Jun 25, 2010

Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

1 pages

AA01

Oct 30, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Director's details changed for Andrew Stewart on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Termination of appointment of Stewart Culross as a director

2 pages

TM01

Jul 06, 2009

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

7 pages

Oct 28, 2008

legacy

4 pages

363a

Oct 28, 2008

legacy

1 pages

287

May 12, 2008

legacy

3 pages

410(Scot)

Feb 18, 2008

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

6 pages

Dec 27, 2007

legacy

3 pages

363a

Mar 07, 2007

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

6 pages

Jan 24, 2007

legacy

1 pages

288a

Oct 30, 2006

legacy

2 pages

363a

Oct 30, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of BOXGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Elaine 26 Neddertoun View Liff DD2 5RU Angus	Oct 02, 2000		Secretary	26 Neddertoun View Liff DD2 5RU Angus		British		72404320003
STEWART, Andrew 26 Neddertoun View Liff DD2 5RU Angus	Oct 02, 2000		Director	26 Neddertoun View Liff DD2 5RU Angus	United Kingdom	British	1968-12	72404290003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 02, 2000	Oct 02, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CULROSS, Stewart Mason 14 Carnie Way AB32 6HE Elrick Aberdeenshire	Nov 01, 2006	Oct 15, 2009	Director	14 Carnie Way AB32 6HE Elrick Aberdeenshire	United Kingdom	British	1970-4	118299480001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 02, 2000	Oct 02, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does BOXGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 02, 2008 Delivered On May 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 2008Registration of a charge (410)

View Detailed Information on Charges

Does BOXGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2013	Dissolved on
Dec 02, 2011	Petition date
Aug 22, 2013	Conclusion of winding up
Dec 02, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Menzies 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen
Kenneth W Pattullo 7 Queens Gardens Aberdeen	practitioner	7 Queens Gardens Aberdeen

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.
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