BOAG & BOAG LTD.
GOUROCK FIRST PEEK BABY SCANNING LTD.

Hellopages » Inverclyde » Inverclyde » PA19 1DP

Company number SC358086
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address 14 KNOCKDHU PLACE, GOUROCK, RENFREWSHIRE, SCOTLAND, PA19 1DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Register inspection address has been changed from 16 Kip Avenue Inverkip Greenock Renfrewshire PA16 0DX Scotland to 14 Knockdhu Place Gourock PA19 1DP; Current accounting period shortened from 30 April 2017 to 5 April 2017. The most likely internet sites of BOAG & BOAG LTD. are www.boagboag.co.uk, and www.boag-boag.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Drumfrochar Rail Station is 3.2 miles; to Greenock West Rail Station is 3.5 miles; to Greenock Central Rail Station is 4.1 miles; to Garelochhead Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boag Boag Ltd is a Private Limited Company. The company registration number is SC358086. Boag Boag Ltd has been working since 14 April 2009. The present status of the company is Active. The registered address of Boag Boag Ltd is 14 Knockdhu Place Gourock Renfrewshire Scotland Pa19 1dp. . BOAG, Thomas George is a Director of the company. BOAG, Wendy Marion is a Director of the company. Secretary BOAG, Wendy Marion has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BOAG, Wendy Marion has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOAG, Thomas George
Appointed Date: 01 December 2009
61 years old
Director
BOAG, Wendy Marion
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
BOAG, Wendy Marion
Resigned: 01 December 2009
Appointed Date: 14 April 2009
Secretary
BRIAN REID LTD.
Resigned: 14 April 2009
Appointed Date: 14 April 2009
Director
BOAG, Wendy Marion
Resigned: 01 December 2009
Appointed Date: 14 April 2009
59 years old
Director
MABBOTT, Stephen George
Resigned: 14 April 2009
Appointed Date: 14 April 2009
75 years old

Persons With Significant Control

Mrs Wendy Marion Boag Bsc (Hons)
Notified on: 5 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BOAG & BOAG LTD. Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Apr 2017
Register inspection address has been changed from 16 Kip Avenue Inverkip Greenock Renfrewshire PA16 0DX Scotland to 14 Knockdhu Place Gourock PA19 1DP
02 Sep 2016
Current accounting period shortened from 30 April 2017 to 5 April 2017
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
...
... and 25 more events
24 Apr 2009
Ad 14/04/09\gbp si 99@1=99\gbp ic 1/100\
16 Apr 2009
Appointment terminated director stephen george mabbott
16 Apr 2009
Appointment terminated secretary brian reid LTD.
16 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Apr 2009
Incorporation

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