HELEN BOUDICA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2RZ

Company number SC257005
Status Liquidation
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address BOYDS SOLICITORS, 146 WEST REGENT STREET, GLASGOW, G2 2RZ
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Gillespie Macandrew Ws as a secretary; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 24/10/05 from: 31 melville street edinburgh midlothian EH3 7JQ. The most likely internet sites of HELEN BOUDICA LIMITED are www.helenboudica.co.uk, and www.helen-boudica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Helen Boudica Limited is a Private Limited Company. The company registration number is SC257005. Helen Boudica Limited has been working since 02 October 2003. The present status of the company is Liquidation. The registered address of Helen Boudica Limited is Boyds Solicitors 146 West Regent Street Glasgow G2 2rz. . MYERS, Helen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary HARRIS, Graeme has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Director
MYERS, Helen
Appointed Date: 02 October 2003
71 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Secretary
GILLESPIE MACANDREW WS
Resigned: 26 November 2010
Appointed Date: 12 August 2004
Secretary
HARRIS, Graeme
Resigned: 12 August 2004
Appointed Date: 02 October 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

HELEN BOUDICA LIMITED Events

30 Nov 2010
Termination of appointment of Gillespie Macandrew Ws as a secretary
24 Oct 2005
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2005
Registered office changed on 24/10/05 from: 31 melville street edinburgh midlothian EH3 7JQ
27 Oct 2004
Return made up to 23/09/04; full list of members
17 Aug 2004
Registered office changed on 17/08/04 from: 24A melville street edinburgh EH3 7NS
...
... and 4 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

HELEN BOUDICA LIMITED Charges

19 December 2003
Bond & floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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