ALAN BOYLE ASSOCIATES LIMITED
GLASGOW

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Company number SC156959
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 45 CORLAICH AVENUE, TORYGLEN, GLASGOW, G42 0DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2 . The most likely internet sites of ALAN BOYLE ASSOCIATES LIMITED are www.alanboyleassociates.co.uk, and www.alan-boyle-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Alan Boyle Associates Limited is a Private Limited Company. The company registration number is SC156959. Alan Boyle Associates Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Alan Boyle Associates Limited is 45 Corlaich Avenue Toryglen Glasgow G42 0dt. . DONALDSON, Fiona Mackintosh is a Secretary of the company. BOYLE, Alan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DONALDSON, Fiona Mackintosh
Appointed Date: 28 March 1995
Director
BOYLE, Alan
Appointed Date: 28 March 1995
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mr Alan Boyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Mackintosh Donaldson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN BOYLE ASSOCIATES LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 42 more events
15 May 1996
Return made up to 28/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned
12 Apr 1995
Registered office changed on 12/04/95 from: 3 hill street edinburgh EH2 3JP
28 Mar 1995
Incorporation

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