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Company Information for ALAN BOYLE ASSOCIATES LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC156959 Private Limited Company
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Company Overview
About Alan Boyle Associates Ltd
ALAN BOYLE ASSOCIATES LIMITED was founded on 1995-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Alan Boyle Associates Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ALAN BOYLE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G42 | |
Filing Information
| Company Number | SC156959 | |
|---|---|---|
| Company ID Number | SC156959 | |
| Date formed | 1995-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 12:28:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOYLE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of ALAN BOYLE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MACKINTOSH DONALDSON |
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ALAN BOYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1/1 , 277 Albert Drive Glasgow G41 2RN Scotland | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 45 Corlaich Avenue Toryglen Glasgow G42 0DT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Boyle on 2011-01-02 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Boyle on 2010-03-28 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/03/09; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA DONALDSON / 27/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYLE / 28/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/97 | |
| 363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ALAN BOYLE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-05-28 |
| Resolutions for Winding-up | 2019-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOYLE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALAN BOYLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOYLE ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of ALAN BOYLE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN BOYLE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ALAN BOYLE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ALAN BOYLE ASSOCIATES LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOYLE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALAN BOYLE ASSOCIATES LIMITED | Event Date | 2019-05-14 |
| Name of office holder: Derek Alan Jackson Office holder IP number: 009505 Postal address of office holder: Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX Capacity of office holder: Liquidator Date of appointment: 14 May 2019 Office holders telephone no and email address: 0141 353 3552 , derekj@gcrr.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALAN BOYLE ASSOCIATES LIMITED | Event Date | 2019-05-14 |
| 14 May 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 and 2 below are passed as special resolution (Special Resolutions) . resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution) ; SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 14 May 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by : Alan Boyle : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOYLE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALAN BOYLE ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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