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BOYD COOPER SCOTLAND LIMITED

Learn more about BOYD COOPER SCOTLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONG ACRES, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, UK, DE74 2UG

BOYD COOPER SCOTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00279975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.27
dissolution date: 2014.01.07
last member list: 2013.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.12
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.17
Form type: LATEST SOC
Document description: 17/08/13 STATEMENT OF CAPITAL;GBP 400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.26
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 01/08/2012
Form type: CH01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS
Form type: TM01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 01/08/2012
Form type: CH01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED DIANA WILSON
Form type: AP01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011
Form type: CH01
Date: 2011.09.19
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED NEILL DAVIS
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2010.09.08
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SECRETARY APPOINTED MICHAEL CONLON
Form type: AP03
Date: 2010.09.08
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DIRECTOR APPOINTED DOUGLAS EWERT
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED DAVID EDWAB
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED STUART WILLIAM GRAHAM
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2010.09.08
£2.95
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CURREXT FROM 31/12/2010 TO 31/01/2011
Form type: AA01
Date: 2010.08.19
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, BRUTON HOUSE, STADIUM WAY, HARLOW, ESSEX, CM19 5FT
Form type: 287
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PEARSON
Form type: 288b
Date: 2008.05.28
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SECRETARY APPOINTED RICHARD BARRETT PEARSON
Form type: 288a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, PEAKOVALL FACTORY, PARKHILL ROAD GARSTANG, PRESTON, LANCASHIRE PR3 1HL
Form type: 287
Date: 2005.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, BRUTON HOUSE, STADIUM WAY, HARLOW, ESSEX CM19 5FT
Form type: 287
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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COMPANY NAME CHANGED, GREEN & NAPPER LIMITED, CERTIFICATE ISSUED ON 22/11/04
Form type: CERTNM
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08

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Company directors and board members:

MICHAEL CONLON (dissolve)
Secretary, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
DAVID EDWAB (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
DOUGLAS EWERT (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
STUART WILLIAM GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
SIMON RALPH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2007.05.17 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
DIANA WILSON (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2014.01.07
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
JANET ELIZABETH GREEN (dissolve)
Secretary, 1991.07.24 - 2002.07.17
5 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
MAURICE ROY LAWRANCE (dissolve)
Secretary, 2002.07.17 - 2005.04.07
ROSE COTTAGE POND LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AB, HERTS
GRAHAM PEARSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.07 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Secretary, DIRECTOR, 2007.10.31 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
NEILL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2010.08.12 - 2012.07.31
3 LONG ACRES WILLOW FARM BUSINESS PARK , CASTLE DONINGTON
DE74 2UG, DERBYSHIRE
UK
ANDREW RICHARD GREEN (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2006.03.31
6 MONTSERRAT AVENUE , WOODFORD GREEN
IG8 9PJ, ESSEX
JOHN NEWMAN GREEN (dissolve)
Director, 1991.07.24 - 2005.04.07
5 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
STEPHEN JOHN GREEN (dissolve)
Director, 1991.07.24 - 1996.11.08
49 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
MAURICE ROY LAWRANCE (dissolve)
Director, 1991.07.24 - 2005.04.07
ROSE COTTAGE POND LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AB, HERTS
KEVIN JOHN MAYES (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2006.01.31
15 MARCH MEADOW WAVENDON , MILTON KEYNES
MK7 7TB, BUCKINGHAMSHIRE
GRAHAM PEARSON (dissolve)
Director, ACCOUNTANT, 2007.04.24 - 2007.10.31
21 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
RICHARD BARRETT PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.17 - 2010.08.12
20 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.05.18
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE

Companies near to BOYD COOPER SCOTLAND ltd.

Information about the Private Limited Company BOYD COOPER SCOTLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data