Company number SC224591
Status Liquidation
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016; Registered office address changed from 46 Balcarres Street Edinburgh EH10 5JQ to Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG on 1 March 2016; Court order notice of winding up. The most likely internet sites of NICOLAS BOYES STONE CONSERVATION LIMITED are www.nicolasboyesstoneconservation.co.uk, and www.nicolas-boyes-stone-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Nicolas Boyes Stone Conservation Limited is a Private Limited Company.
The company registration number is SC224591. Nicolas Boyes Stone Conservation Limited has been working since 25 October 2001.
The present status of the company is Liquidation. The registered address of Nicolas Boyes Stone Conservation Limited is Begbies Traynor Central Llp Begbies Traynor Central Llp 2nd Floor Excel House Semple Street Edinburgh Scotland Eh3 8bl. . BOYES, Kerry Samantha is a Secretary of the company. BOYES, Kerry Samantha is a Director of the company. BOYES, Nicolas Jason is a Director of the company. Secretary OWEN, Bethan Wynne has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 05 November 2001
Appointed Date: 25 October 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 05 November 2001
Appointed Date: 25 October 2001
NICOLAS BOYES STONE CONSERVATION LIMITED Events
31 Aug 2016
Registered office address changed from Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016
01 Mar 2016
Registered office address changed from 46 Balcarres Street Edinburgh EH10 5JQ to Begbies Traynor (Central) Llp Third Floor West 139 Fountainbridge Edinburgh EH3 9QG on 1 March 2016
01 Mar 2016
Court order notice of winding up
01 Mar 2016
Notice of winding up order
01 Feb 2016
Appointment of a provisional liquidator
...
... and 48 more events
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
25 Oct 2001
Incorporation
7 January 2010
Charge over book debts
Delivered: 15 January 2010
Status: Satisfied
on 21 October 2013
Persons entitled: Technical & General Guarantee Company Sa
Description: Right title and interest present and future in and to the…
7 January 2010
Floating charge
Delivered: 15 January 2010
Status: Satisfied
on 21 October 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
6 December 2004
Bond & floating charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
11 October 2004
Bond & floating charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…