BOYD COOPER SCOTLAND LIMITED filing history - Find and update company information

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BOYD COOPER SCOTLAND LIMITED

Company number 00279975

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 400	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 400 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	CH01	Director's details changed for Diana Wilson on 1 August 2012	View PDF Director's details changed for Diana Wilson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Neill Davis as a director on 31 July 2012	View PDF Termination of appointment of Neill Davis as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Mr. Simon Ralph Hughes on 1 August 2012	View PDF Director's details changed for Mr. Simon Ralph Hughes on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AP01	Appointment of Diana Wilson as a director on 12 August 2010	View PDF Appointment of Diana Wilson as a director on 12 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	CH01	Director's details changed for Neill Davis on 6 September 2011	View PDF Director's details changed for Neill Davis on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Stuart William Graham on 16 September 2011	View PDF Director's details changed for Stuart William Graham on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AP01	Appointment of Neill Davis as a director	View PDF Appointment of Neill Davis as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	TM01	Termination of appointment of Richard Pearson as a director	View PDF Termination of appointment of Richard Pearson as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP03	Appointment of Michael Conlon as a secretary	View PDF Appointment of Michael Conlon as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Douglas Ewert as a director	View PDF Appointment of Douglas Ewert as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP01	Appointment of David Edwab as a director	View PDF Appointment of David Edwab as a director - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP01	Appointment of Stuart William Graham as a director	View PDF Appointment of Stuart William Graham as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM02	Termination of appointment of Richard Pearson as a secretary	View PDF Termination of appointment of Richard Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	View PDF Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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