BOYLE SHAUGHNESSY LIMITED: Filings

  • Overview

    Company NameBOYLE SHAUGHNESSY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOYLE SHAUGHNESSY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2016

    LRESSP

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 50
    SH01

    Director's details changed for Colin William Mcculloch on Jun 02, 2014

    2 pagesCH01

    Termination of appointment of Paul Denis Hughes as a director on Oct 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Oct 31, 2014

    3 pagesAA01

    Cancellation of shares. Statement of capital on Sep 26, 2014

    • Capital: GBP 75
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Colin William Mcculloch on Jul 01, 2014

    3 pagesCH01

    Termination of appointment of Brendan Francis Mirner as a director on Jul 01, 2014

    2 pagesTM01

    Previous accounting period shortened from Jul 31, 2014 to Jun 30, 2014

    3 pagesAA01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    legacy

    MG01s

    legacy

    5 pagesMG01s

    Annual return made up to Jun 01, 2010 with full list of shareholders

    7 pagesAR01

    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