BOLDPLAID LIMITED
Overview
| Company Name | BOLDPLAID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319509 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLDPLAID LIMITED?
- (7011) /
Where is BOLDPLAID LIMITED located?
| Registered Office Address | 5 Tavistock Drive Newlands G43 2SJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLDPLAID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BOLDPLAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 19 Torphichen Street Edinburgh EH3 8HX on May 07, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Johnston as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Oct 12, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Gillian Holmes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alison Johnston as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Johnston as a director | 2 pages | TM01 | ||||||||||
Appointment of William Holmes as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOLDPLAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Gillian Leslie Finalyson | Director | Bag Lane Crowton CW8 2TW Cheshire Summerhill England | England | British | 139859270001 | |||||
| HOLMES, William Stanley | Director | Bag Lane Crowton CW8 2TW Cheshire Summerhill England | England | British | 2760290009 | |||||
| JOHNSTON, Alison Mary Louise | Secretary | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | British | 143525590001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| JOHNSTON, Alison Mary Louise | Director | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | United Kingdom | British | 143525590001 | |||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park BT9 6FX Belfast County Antrim N. Ireland | United Kingdom | British | 144339090001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does BOLDPLAID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 19, 2007 Delivered On Jul 27, 2007 | Outstanding | Amount secured The whole obligations undertaken | |
Short particulars Plot 8 queens crescent, auchterarder in the parish of blackford and a one-fourteenth pro indiviso share of, and interest in, the estate common parts. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 17, 2007 Delivered On Jul 21, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot 8 of the development at queens crescent, auchterarder. | ||||
Persons Entitled
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Transactions
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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