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FRANK BOYLE WELDING SERVICES LIMITED

FRANK BOYLE WELDING SERVICES LIMITED

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

    • Overview

    Company NameFRANK BOYLE WELDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350809
    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 FRANK BOYLE WELDING SERVICES LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is FRANK BOYLE WELDING SERVICES LIMITED located?

    Registered Office Address
    8 Beresford Grove
    Stanecastle
    KA11 1RX Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK BOYLE WELDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for FRANK BOYLE WELDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Dundonald Road Troon Ayrshire KA10 6NR to 8 Beresford Grove Stanecastle Irvine KA11 1RX on Sep 12, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FRANK BOYLE WELDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Alice Teresa
    Dundonald Road
    KA10 6NR Troon
    18
    Ayrshire
    		Secretary
    Dundonald Road
    KA10 6NR Troon
    18
    Ayrshire
    		British134558040001
    BOYLE, Francis Alexander
    Dundonald Road
    KA10 6NR Troon
    18
    Ayrshire
    		Director
    Dundonald Road
    KA10 6NR Troon
    18
    Ayrshire
    		ScotlandBritish134558000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		134366430001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK BOYLE WELDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francis Alexander Boyle
    Beresford Grove
    Stanecastle
    KA11 1RX Irvine
    8
    Scotland
    		Oct 05, 2016
    Beresford Grove
    Stanecastle
    KA11 1RX Irvine
    8
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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