BOYDSLAW 103 LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7RD

Company number SC302937
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address DUNFERMLINE AUTOCENTRE, HALBEATH ROAD, DUNFERMLINE, FIFE, KY12 7RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Michael Sherwin on 10 November 2016. The most likely internet sites of BOYDSLAW 103 LIMITED are www.boydslaw103.co.uk, and www.boydslaw-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Aberdour Rail Station is 5.6 miles; to Lochgelly Rail Station is 6.4 miles; to South Gyle Rail Station is 11.1 miles; to Edinburgh Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boydslaw 103 Limited is a Private Limited Company. The company registration number is SC302937. Boydslaw 103 Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Boydslaw 103 Limited is Dunfermline Autocentre Halbeath Road Dunfermline Fife Ky12 7rd. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary CLOSE, Gordon has been resigned. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Nominee Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. Director CLOSE, Gordon has been resigned. Director FAIRGRIEVE, Thomas Darling has been resigned. Director FAIRGRIEVE, Thomas Darling has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010

Director
ANDERSON, Karen
Appointed Date: 29 January 2010
53 years old

Director
CRANE, David Paul
Appointed Date: 29 January 2010
57 years old

Director
FORRESTER, Robert Thomas
Appointed Date: 29 January 2010
56 years old

Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
CLOSE, Gordon
Resigned: 29 January 2010
Appointed Date: 01 October 2007

Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 01 October 2007
Appointed Date: 25 May 2006

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 29 January 2010

Nominee Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 24 August 2006
Appointed Date: 25 May 2006

Director
CLOSE, Gordon
Resigned: 24 June 2011
Appointed Date: 29 September 2006
65 years old

Director
FAIRGRIEVE, Thomas Darling
Resigned: 11 March 2009
Appointed Date: 09 November 2006
73 years old

Director
FAIRGRIEVE, Thomas Darling
Resigned: 29 September 2006
Appointed Date: 08 August 2006
73 years old

Persons With Significant Control

Bristol Street First Investments Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BOYDSLAW 103 LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Nov 2016
Director's details changed for Michael Sherwin on 10 November 2016
18 Aug 2016
Satisfaction of charge 1 in full
15 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
...
... and 58 more events
03 Oct 2006
£ nc 100/1000000 25/09/06
25 Aug 2006
Director resigned
25 Aug 2006
Ad 24/08/06--------- £ si 1@1=1 £ ic 1/2
09 Aug 2006
New director appointed
25 May 2006
Incorporation

BOYDSLAW 103 LIMITED Charges

3 October 2006
Floating charge
Delivered: 7 October 2006
Status: Satisfied on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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