BOSON (RENFREW ROAD) LIMITED

Overview

Company Name	BOSON (RENFREW ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226973
Jurisdiction	Scotland
Date of Creation	Jan 15, 2002
Date of Cessation	Sep 29, 2011

Summary

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

What is the purpose of BOSON (RENFREW ROAD) LIMITED?

(7012) /

Where is BOSON (RENFREW ROAD) LIMITED located?

Registered Office Address	160 Dundee Street DD1 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BOSON (RENFREW ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 532 LIMITED	Jan 15, 2002	Jan 15, 2002

What are the latest accounts for BOSON (RENFREW ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BOSON (RENFREW ROAD) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 14, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 19, 2010	LRESSP

Mar 04, 2010

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on Mar 04, 2010

1 pages

AD01

Feb 11, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 1	SH01

Feb 11, 2010

Director's details changed for William Clive O Hara on Jan 14, 2010

2 pages

CH01

Feb 11, 2010

Secretary's details changed for Dm Company Services Limited on Jan 14, 2010

1 pages

CH04

Jul 21, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Jan 08, 2009

legacy

4 pages

363a

Jun 17, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Jan 25, 2008

legacy

2 pages

363a

Jan 25, 2008

legacy

1 pages

288c

Feb 26, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

Jan 18, 2007

legacy

7 pages

363s

Jan 18, 2007

legacy

pages

363(288)

Jul 06, 2006

Accounts for a small company made up to Sep 30, 2005

6 pages

Jan 09, 2006

legacy

7 pages

363s

Jul 25, 2005

Accounts for a small company made up to Sep 30, 2004

6 pages

Jan 23, 2005

legacy

7 pages

363s

Jul 20, 2004

Accounts for a small company made up to Sep 30, 2003

6 pages

Feb 04, 2004

legacy

7 pages

363s

Sep 29, 2003

legacy

1 pages

287

Jul 29, 2003

Accounts for a small company made up to Sep 30, 2002

6 pages

Feb 07, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of BOSON (RENFREW ROAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DM COMPANY SERVICES LIMITED

Jan 15, 2002

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

Identification Type	European Economic Area
Registration Number	SC091698

900000320001

GUBB, Peter Griffiths

Mar 12, 2002

Director

Donnington Hurst

Wantage Road Donnington

RG14 3BE Newbury

Berkshire

United Kingdom

British

1955-7

6163460002

LOWRIE, Peter Thomas Hunter

Mar 12, 2002

Director

23 Blairforkie Drive

Bridge Of Allan

FK9 4PH Stirling

Scotland

British

1956-3

17569800002

O HARA, William Clive

Mar 12, 2002

Director

9 Eglinton Drive

G46 7NQ Glasgow

Lanarkshire

United Kingdom

British

1952-3

81241360001

DM DIRECTOR LIMITED

Jan 15, 2002

Mar 12, 2002

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Does BOSON (RENFREW ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 02, 2002 Delivered On May 15, 2002	Outstanding	Amount secured All sums due in terms of a personal bond dated 9 november 2000
	Short particulars Subjects at 131.137 renfrew road, paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 2002Registration of a charge (410)
Standard security	Created On May 02, 2002 Delivered On May 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 131/137 renfrew road, paisley.
	Persons Entitled Lattice Property Holdings Limited
	Transactions May 11, 2002Registration of a charge (410)
Bond & floating charge	Created On May 01, 2002 Delivered On May 02, 2002	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions May 02, 2002Registration of a charge (410) May 03, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BOSON (RENFREW ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Dissolved on
Feb 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0