BOSS CORE DRILLING LTD
Overview
| Company Name | BOSS CORE DRILLING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237859 |
| 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 BOSS CORE DRILLING LTD?
- Other construction installation (43290) / Construction
Where is BOSS CORE DRILLING LTD located?
| Registered Office Address | c/o GCRR LIMITED Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSS CORE DRILLING LTD?
| Company Name | From | Until |
|---|---|---|
| BOSS DECORATING SERVICES LIMITED | Oct 18, 2002 | Oct 18, 2002 |
| ARRANGOLD LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for BOSS CORE DRILLING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for BOSS CORE DRILLING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2014
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Boss House 6 Spiersbridge Way Spiersbridge Busines Park Thornliebank Glasgow G46 8NG* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Frank Mcskeane on Nov 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Steven Mcclure as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Steven Mcclure as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BOSS CORE DRILLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSKEANE, Frank | Director | c/o Gcrr Limited 65 Bath Street G2 2BX Glasgow Third Floor | Scotland | British | Company Director | 75884750003 | ||||
| MCCLURE, Steven George | Secretary | 28 Earl Rise KA2 9JJ Dundonald Ayrshire | British | Director | 154511170001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORMATIONS.CO.UK | Secretary | Murray House 17 Murray Street PA3 1QG Paisley Renfrewshire | 69400050001 | |||||||
| BENNETT, John | Director | 23 Helmsdale Avenue Blantyre G72 9NY Glasgow | United Kingdom | British | Company Director | 85257950001 | ||||
| MCCLURE, Steven George | Director | 28 Earl Rise KA2 9JJ Dundonald Ayrshire | Scotland | British | Director | 154511170001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BOSS CORE DRILLING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 05, 2003 Delivered On Aug 08, 2003 | 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
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Transactions
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Does BOSS CORE DRILLING LTD 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