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THE BOOMBOX INCUBATOR LTD

THE BOOMBOX INCUBATOR LTD

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

    • Overview

    Company NameTHE BOOMBOX INCUBATOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477664
    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 THE BOOMBOX INCUBATOR LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE BOOMBOX INCUBATOR LTD located?

    Registered Office Address
    8 Hughenden Gardens
    G12 9XW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOOMBOX INCUBATOR LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for THE BOOMBOX INCUBATOR LTD?

    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

    		3 pagesDS01

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Previous accounting period shortened from May 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Termination of appointment of Raymond Ellis Blin as a director on Nov 19, 2015

    		1 pagesTM01

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 3
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 3
    		SH01
    incorporationMay 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE BOOMBOX INCUBATOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Sharon
    Hughenden Gardens
    G12 9XW Glasgow
    8
    United Kingdom
    		Secretary
    Hughenden Gardens
    G12 9XW Glasgow
    8
    United Kingdom
    		187707960001
    MCLAUGHLIN, John Ignatius
    Hughenden Gardens
    G12 9XW Glasgow
    8
    United Kingdom
    		Director
    Hughenden Gardens
    G12 9XW Glasgow
    8
    United Kingdom
    		ScotlandBritish127933280001
    BLIN, Raymond Ellis, Mr.
    Stinchar Road
    Barr
    KA26 9TW Girvan
    Barcaig
    Ayrshire
    United Kingdom
    		Director
    Stinchar Road
    Barr
    KA26 9TW Girvan
    Barcaig
    Ayrshire
    United Kingdom
    		ScotlandBritish77516270008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOOMBOX INCUBATOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ignatius Mclaughlin
    Hughenden Gardens
    G12 9XW Glasgow
    8
    		Apr 06, 2016
    Hughenden Gardens
    G12 9XW Glasgow
    8
    		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.
    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