BOYLE ELECTRICAL GENERATION LTD.
| Status | DISSOLVED |
| Company No. | SC320995 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2007 |
| Age | 17 years, 1 month, 7 days |
| Jurisdiction | Scotland |
| Dissolution | 09 Oct 2015 |
| Years | 8 years, 7 months, 11 days |
SUMMARY
BOYLE ELECTRICAL GENERATION LTD. is an dissolved private limited company with number SC320995. It was incorporated 17 years, 1 month, 7 days ago, on 13 April 2007 and it was dissolved 8 years, 7 months, 11 days ago, on 09 October 2015. The company address is 206 St Vincent Street, Glasgow, G5 2SG, Scotland.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 09 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Liquidation compulsory return of final meeting scotland
Date: 09 Jul 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.17(Scot)
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Old address: 206 Vincent Street Glasgow G2 5SG United Kingdom
Change date: 2013-07-16
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Address
Type: AD01
Old address: Suite 20 12 South Bridge Edinburgh EH1 1DD
Change date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Wilson
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Change registered office address company with date old address
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Address
Type: AD01
Old address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG
Change date: 2012-02-06
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Resolution
Date: 12 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Change corporate secretary company with change date
Date: 06 Jun 2011
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-14
Officer name: Foresight Fund Managers Limited
Documents
Appoint person secretary company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: William John Aiken
Documents
Appoint person director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Aiken
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Spencer
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hurst-Brown
Documents
Termination secretary company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Foresight Fund Managers Limited
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-23
Capital : 1,145,606.55 GBP
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-23
Capital : 1,145,200 GBP
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Wilson
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Alexander Thorp
Documents
Annual return company with made up date
Date: 21 May 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Legacy
Date: 22 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 22/09/2009 from, suite 404, 151 west george street, glasgow, G2 2JJ
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed raymond john spencer
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed foresight fund managers LIMITED
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary craig mcneil
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director howard davies
Documents
Legacy
Date: 15 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Accounts with accounts type full
Date: 07 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Legacy
Date: 13 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 07/12/07\gbp si 1132000@1=1132000\gbp ic 1/1132001\
Documents
Legacy
Date: 13 Mar 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/12/07
Documents
Resolution
Date: 13 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 15/01/08 from: cambridge house, 8 cambridge street, glasgow, G2 3DZ
Documents
Legacy
Date: 30 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/08 to 30/09/08
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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