BOARDWISE (GLASGOW) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DS

Company number SC139326
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 4 LADY LAWSON STREET, EDINBURGH, EH3 9DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOARDWISE (GLASGOW) LIMITED are www.boardwiseglasgow.co.uk, and www.boardwise-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Boardwise Glasgow Limited is a Private Limited Company. The company registration number is SC139326. Boardwise Glasgow Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Boardwise Glasgow Limited is 4 Lady Lawson Street Edinburgh Eh3 9ds. . CORRIGAN, Carolyn Alison Shaw is a Secretary of the company. CORRIGAN, Carolyn Alison Shaw is a Director of the company. STARK, Brian Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GROOM, Andrew William has been resigned. Director GROOM, Veronica Martha has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STARK, Anne Violet has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 15 July 1992
Director
CORRIGAN, Carolyn Alison Shaw
Appointed Date: 15 July 1992
62 years old
Director
STARK, Brian Thomas
Appointed Date: 15 July 1992
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 July 1992
Appointed Date: 15 July 1992
Director
GROOM, Andrew William
Resigned: 02 December 1992
Appointed Date: 15 July 1992
66 years old
Director
GROOM, Veronica Martha
Resigned: 01 September 1998
Appointed Date: 02 December 1992
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 July 1992
Appointed Date: 15 July 1992
74 years old
Director
STARK, Anne Violet
Resigned: 01 September 1998
Appointed Date: 15 July 1992
60 years old

Persons With Significant Control

Boardwise (Edinburgh) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BOARDWISE (GLASGOW) LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,000
28 Aug 2015
Director's details changed for Mrs Carolyn Alison Shaw Corrigan on 30 June 2015
...
... and 62 more events
24 Aug 1992
New secretary appointed;new director appointed
24 Aug 1992
Accounting reference date notified as 31/07
20 Jul 1992
Director resigned
20 Jul 1992
Secretary resigned
15 Jul 1992
Incorporation

BOARDWISE (GLASGOW) LIMITED Charges

18 September 1992
Standard security
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 1146, 1142 argyle street, glasgow and 3 derby…
7 September 1992
Floating charge
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BOARDWELL LTD. BOARDWISE (EDINBURGH) LIMITED BOARDWISE (LONDON) LIMITED BOARDWISE LTD BOARDWORKS LIMITED BOARDWORTH DESIGN LIMITED BOARDWORTH MOTOR COMPANY LIMITED