R BOYNE LIMITED
Overview
| Company Name | R BOYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234645 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R BOYNE LIMITED?
- (7487) /
Where is R BOYNE LIMITED located?
| Registered Office Address | c/o KPMG 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R BOYNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNNE PLANT HIRE LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for R BOYNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for R BOYNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland on Jan 24, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Johan Gorman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Johanna Dunne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mccormack as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Johan Gorman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gordon Dunne as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW on Oct 26, 2009 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dunne plant hire LIMITED\certificate issued on 21/10/09 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2008 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Oct 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of R BOYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Johan | Secretary | c/o Kpmg West George Street G2 2LJ Glasgow 191 | 151434340001 | |||||||
| GORMAN, Johan | Director | c/o Kpmg West George Street G2 2LJ Glasgow 191 | Scotland | Scottish | Director | 151435200001 | ||||
| DUNNE, Gordon Alan | Secretary | Tarduf Coach House Maddiston FK2 0BS Falkirk Stirlingshire | Irish | 81292700001 | ||||||
| DUNNE, Johanna Thorburn George | Secretary | Tarduf Coach House Maddiston FK2 0BS Falkirk | British | 142025070001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNNE, Gordon Alan | Director | Tarduf Coach House Maddiston FK2 0BS Falkirk Stirlingshire | United Kingdom | Irish | Civil Engineer | 81292700001 | ||||
| DUNNE, Johanna Thorburn George | Director | Tarduf Coach House Maddiston FK2 0BS Falkirk | Scotland | British | Director | 142025070001 | ||||
| MCCORMACK, John | Director | 4 Armstrong Crescent Uddingston G71 6TF Glasgow | Scotland | British | Director | 115314790001 | ||||
| MCLINDON, John | Director | 9 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell Lanarkshire | British | Director | 94805740001 |
Does R BOYNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 04, 2002 Delivered On Sep 13, 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
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Transactions
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Does R BOYNE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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