C F BOYLE & CO LTD.
GLASGOW

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Company number SC262505
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of C F BOYLE & CO LTD. are www.cfboyleco.co.uk, and www.c-f-boyle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Boyle Co Ltd is a Private Limited Company. The company registration number is SC262505. C F Boyle Co Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of C F Boyle Co Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BOYLE, Hayley is a Secretary of the company. BOYLE, Christopher Francis is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYLE, Hayley
Appointed Date: 27 January 2004
Director
BOYLE, Christopher Francis
Appointed Date: 27 January 2004
68 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
CODIR LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Nominee Director
COSEC LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Christopher Francis Boyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

C F BOYLE & CO LTD. Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Secretary's details changed for Hayley Boyle on 26 January 2016
11 Mar 2016
Director's details changed for Christopher Francis Boyle on 25 January 2016
...
... and 34 more events
29 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004
Secretary resigned;director resigned
29 Jan 2004
Registered office changed on 29/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Jan 2004
Director resigned
27 Jan 2004
Incorporation

C F BOYLE & CO LTD. Charges

10 August 2006
Bond & floating charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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