SCOTBOYS GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTBOYS GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC456211
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTBOYS GROUP PLC?

    • Wired telecommunications activities (61100) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Travel agency activities (79110) / Administrative and support service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SCOTBOYS GROUP PLC located?

    Registered Office Address
    Finlay House, 3rd Floor,
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTBOYS GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for SCOTBOYS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Termination of appointment of Bad Boys Entertainment Inc Limited as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Christopher John Ireland as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Christopher Ireland as a secretary on Aug 01, 2015

    1 pagesTM02

    Termination of appointment of Scotboys Entertainment Management (Uk) Limited as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Scotboys Group Australia Pty Ltd as a director on Aug 01, 2015

    1 pagesTM01

    Registered office address changed from Scotboys Lodge 73 Loons Road Dundee Dundee City DD3 6AL to Finlay House, 3rd Floor, 10-14 West Nile Street Glasgow G1 2PP on Oct 05, 2015

    3 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    2 pages4.2(Scot)

    Annual return made up to Aug 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 9,500
    SH01

    Amended total exemption full accounts made up to Aug 31, 2014

    7 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2014

    6 pagesAA

    Miscellaneous

    AD06: notice of opening of overseas branch register
    2 pagesMISC

    Miscellaneous

    AD06: notice of opening of overseas branch register
    2 pagesMISC

    Appointment of Scotboys Group Australia Pty Ltd as a director on May 01, 2014

    2 pagesAP02

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 9,500
    SH01

    Director's details changed for Mr Christopher John Ireland on May 10, 2014

    2 pagesCH01

    Secretary's details changed for Mr Christopher Ireland on May 10, 2014

    1 pagesCH03

    Director's details changed for Bad Boys Entertainment Inc Limited on May 09, 2014

    1 pagesCH02

    Registered office address changed from * Scotboys Lodge Scotboys Lodge, Suite 1&2, Po Box 10139 Gemini Crescent, Dundee Technology Park Dundee DD2 9AZ Scotland* on Feb 18, 2014

    2 pagesAD01

    Registered office address changed from * Scotboys Lodge Loons Road Po Box 10141 Dundee Angus DD2 9BB United Kingdom* on Nov 19, 2013

    1 pagesAD01

    Appointment of Bad Boys Entertainment Inc Limited as a director

    2 pagesAP02

    Appointment of Scotboys Entertainment Management (Uk) Limited as a director

    2 pagesAP02

    legacy

    1 pagesCERT8A

    Who are the officers of SCOTBOYS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Christopher
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House, 3rd Floor,
    Secretary
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House, 3rd Floor,
    180405620001
    IRELAND, Christopher John, Dr
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House, 3rd Floor,
    Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House, 3rd Floor,
    ScotlandScottish178899190001
    MARNIE, Stanley
    Loons Road
    DD3 6AL Dundee
    73
    Angus
    United Kingdom
    Director
    Loons Road
    DD3 6AL Dundee
    73
    Angus
    United Kingdom
    United KingdomScottish180405610001
    BAD BOYS ENTERTAINMENT INC LIMITED
    Scotboys Lodge 73 Loons Road
    DD3 6AL Dundee
    73
    Scotland
    Director
    Scotboys Lodge 73 Loons Road
    DD3 6AL Dundee
    73
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC433525
    182370520001
    SCOTBOYS ENTERTAINMENT MANAGEMENT (UK) LIMITED
    Scotboys Lodge
    Gemini Crescent, Dundee Technology Park
    10139
    DD2 9AZ Dundee
    10139
    Dundee City
    Scotland
    Director
    Scotboys Lodge
    Gemini Crescent, Dundee Technology Park
    10139
    DD2 9AZ Dundee
    10139
    Dundee City
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC435839
    182370250001
    SCOTBOYS GROUP AUSTRALIA PTY LTD
    119 Willoughby Road
    Crows Nest
    119 Willoughby Road
    Sydney
    Australia
    Director
    119 Willoughby Road
    Crows Nest
    119 Willoughby Road
    Sydney
    Australia
    Legal FormPTY LTD
    Identification TypeNon European Economic Area
    Legal AuthorityAUSTRALIAN
    Registration Number169 225 745
    190657690001

    Does SCOTBOYS GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2017Conclusion of winding up
    Sep 22, 2015Petition date
    Sep 22, 2015Commencement of winding up
    Nov 30, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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