BOXWOOD JOINERY LIMITED

BOXWOOD JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOXWOOD JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302810
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXWOOD JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is BOXWOOD JOINERY LIMITED located?

    Registered Office Address
    26 Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXWOOD JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BOXWOOD JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Hugh Dawson as a director on Jul 04, 2013

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

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

    4 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Craig Watson on May 24, 2010

    2 pagesCH01

    Director's details changed for Hugh Dawson on May 24, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Craig Watson on May 24, 2010

    1 pagesCH03

    Who are the officers of BOXWOOD JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Craig
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    Scotland
    Secretary
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    Scotland
    British114647980001
    WATSON, Craig
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    Scotland
    Director
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    Scotland
    ScotlandScottish114647980002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DAWSON, Hugh
    71 Croftburn Drive
    G44 5HX Glasgow
    Lanarkshire
    Director
    71 Croftburn Drive
    G44 5HX Glasgow
    Lanarkshire
    ScotlandBritish114742830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BOXWOOD JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Watson
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    Aug 30, 2016
    Semphill Gardens
    East Kilbride
    G74 3UH Glasgow
    26
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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