BOYD COOPER SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

00279975

Incorporation date

27/09/1933

Size

Dormant

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1933)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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17/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

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26/10/2012

Accounts for a dormant company made up to 2012-01-31

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03/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

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03/08/2012

Director's details changed for Diana Wilson on 2012-08-01

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02/08/2012

Termination of appointment of Neill Davis as a director on 2012-07-31

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02/08/2012

Director's details changed for Mr. Simon Ralph Hughes on 2012-08-01

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24/10/2011

Accounts for a dormant company made up to 2011-01-31

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14/10/2011

Appointment of Diana Wilson as a director on 2010-08-12

View PDF (3 pages)

20/09/2011

Director's details changed for Neill Davis on 2011-09-06

View PDF (2 pages)

19/09/2011

Director's details changed for Stuart William Graham on 2011-09-16

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15/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/09/2010

Appointment of Neill Davis as a director

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08/09/2010

Termination of appointment of Richard Pearson as a director

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08/09/2010

Appointment of Michael Conlon as a secretary

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08/09/2010

Appointment of Douglas Ewert as a director

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08/09/2010

Appointment of David Edwab as a director

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08/09/2010

Appointment of Stuart William Graham as a director

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08/09/2010

Termination of appointment of Richard Pearson as a secretary

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19/08/2010

Current accounting period extended from 2010-12-31 to 2011-01-31

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

21/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/09/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 18/09/2008 from bruton house stadium way harlow essex CM19 5FT

View PDF (1 pages)

18/09/2008

Location of register of members

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28/05/2008

Appointment Terminated Director and Secretary graham pearson

View PDF (1 pages)

28/05/2008

Secretary appointed richard barrett pearson

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24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/08/2007

Return made up to 24/07/07; full list of members

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01/06/2007

New director appointed

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01/06/2007

New director appointed

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01/06/2007

New director appointed

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08/05/2007

Director resigned

View PDF (1 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/08/2006

Return made up to 24/07/06; full list of members

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06/06/2006

Director resigned

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03/04/2006

Director resigned

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17/03/2006

Secretary's particulars changed

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17/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05 from: peakovall factory parkhill road garstang preston lancashire PR3 1HL

View PDF (1 pages)

08/06/2005

Location of register of members

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18/05/2005

Secretary resigned;director resigned

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16/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 11/05/05 from: bruton house stadium way harlow essex CM19 5FT

View PDF (1 pages)

08/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/11/2004

Certificate of change of name

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29/10/2004

New director appointed

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14/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

01/09/2004

Return made up to 24/07/04; full list of members

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29/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/09/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

06/08/2002

Registered office changed on 06/08/02 from: clarks road ilford essex IG1 1UG

View PDF (1 pages)

02/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

24/07/2002

Secretary resigned

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24/07/2002

New secretary appointed

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09/10/2001

Accounts for a small company made up to 2000-12-31

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01/08/2001

Return made up to 24/07/01; full list of members

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02/10/2000

Accounts for a small company made up to 1999-12-31

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18/09/2000

Return made up to 24/07/00; full list of members; amend

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17/08/2000

Return made up to 24/07/00; full list of members

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24/09/1999

Return made up to 24/07/99; no change of members

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17/09/1999

Accounts for a small company made up to 1998-12-31

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07/09/1998

Return made up to 24/07/98; no change of members

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26/08/1998

Accounts made up to 1997-12-31

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26/09/1997

Accounts made up to 1996-12-31

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26/08/1997

Return made up to 24/07/97; full list of members

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13/05/1997

Director resigned

View PDF (1 pages)

25/09/1996

Accounts made up to 1995-12-31

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16/08/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

06/10/1995

Accounts made up to 1994-12-31

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21/08/1995

Return made up to 24/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Accounts made up to 1993-12-31

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27/07/1994

Return made up to 24/07/94; full list of members

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08/12/1993

Accounts made up to 1992-12-31

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12/11/1993

Resolutions

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21/07/1993

Return made up to 24/07/93; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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10/09/1992

Return made up to 24/07/92; no change of members

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11/11/1991

Full accounts made up to 1990-12-31

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05/08/1991

Return made up to 24/07/91; full list of members

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22/03/1991

Particulars of mortgage/charge

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22/01/1991

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 24/07/90; full list of members

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01/09/1989

Return made up to 24/07/89; full list of members

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01/09/1989

Director resigned;new director appointed

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01/09/1989

New director appointed

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23/08/1989

Full accounts made up to 1988-12-31

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16/02/1989

Registered office changed on 16/02/89 from: 514-520 high road seven kings ilford essex IG3 8EF

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31/10/1988

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 21/10/88; full list of members

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12/08/1988

Director resigned

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28/09/1987

Full accounts made up to 1986-12-31

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28/09/1987

Return made up to 22/07/87; full list of members

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10/07/1986

Return made up to 30/04/86; full list of members

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13/05/1986

Full accounts made up to 1985-12-31

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27/09/1933

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2012

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Graham	Director	24/04/2007 - 31/10/2007	28
Mayes, Kevin John	Director	07/04/2005 - 31/01/2006	16
Pearson, Richard Barrett	Director	17/05/2007 - 12/08/2010	28
Hughes, Simon Ralph	Director	17/05/2007 - Present	22
Thomas, Adrian Peter Harrison	Director	07/04/2005 - 18/05/2006	38

Persons with Significant Control

No PSC data available.

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Description

About BOYD COOPER SCOTLAND LIMITED

BOYD COOPER SCOTLAND LIMITED is an(a) Dissolved company incorporated on 27/09/1933 with the registered office located at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD COOPER SCOTLAND LIMITED?

BOYD COOPER SCOTLAND LIMITED is currently Dissolved. It was registered on 27/09/1933 and dissolved on 07/01/2014.

Where is BOYD COOPER SCOTLAND LIMITED located?

BOYD COOPER SCOTLAND LIMITED is registered at 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG.

What does BOYD COOPER SCOTLAND LIMITED do?

BOYD COOPER SCOTLAND LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BOYD COOPER SCOTLAND LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.