WILLIAM BOYLE & COMPANY LIMITED
GLASGOW

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Company number SC079567
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 43310 - Plastering, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/02/2017 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILLIAM BOYLE & COMPANY LIMITED are www.williamboylecompany.co.uk, and www.william-boyle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Boyle Company Limited is a Private Limited Company. The company registration number is SC079567. William Boyle Company Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of William Boyle Company Limited is Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . MCNEILLY, Patricia is a Secretary of the company. MCNEILLY, Colette is a Director of the company. MCNEILLY, Patricia is a Director of the company. Secretary LEITCH, Allan Walker has been resigned. Director GALLAGHER, Charles Hugh has been resigned. Director LEITCH, Allan Walker has been resigned. Director MCNEILLY, Robert Vincent has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MCNEILLY, Patricia
Appointed Date: 29 August 1993
Director
MCNEILLY, Colette
Appointed Date: 05 October 1999
49 years old
Director
MCNEILLY, Patricia
Appointed Date: 29 August 1993
74 years old

Resigned Directors

Secretary
LEITCH, Allan Walker
Resigned: 29 August 1993
Director
GALLAGHER, Charles Hugh
Resigned: 01 June 2000
Appointed Date: 12 November 1999
64 years old
Director
LEITCH, Allan Walker
Resigned: 29 August 1993
77 years old
Director
MCNEILLY, Robert Vincent
Resigned: 05 October 1999
86 years old

Persons With Significant Control

Mrs Patricia Mcneilly
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM BOYLE & COMPANY LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/02/2017
05 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
16 Jul 1987
Return made up to 31/12/86; full list of members
16 Jul 1987
Registered office changed on 16/07/87 from: 3 woodside terrace glasgow
09 Jul 1987
Accounts for a small company made up to 31 July 1986
04 Sep 1986
Full accounts made up to 31 July 1985
19 Jul 1982
Incorporation

WILLIAM BOYLE & COMPANY LIMITED Charges

22 February 1993
Floating charge
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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