Liquidation
Company Information for BOSS CORE DRILLING LTD
GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC237859
Private Limited Company
Liquidation |
Company Name | ||||
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BOSS CORE DRILLING LTD | ||||
Legal Registered Office | ||||
GCRR LIMITED THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G76 | ||||
Previous Names | ||||
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Company Number | SC237859 | |
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Company ID Number | SC237859 | |
Date formed | 2002-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 08/10/2013 | |
Return next due | 05/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:36:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANK MCSKEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GEORGE MCCLURE |
Company Secretary | ||
STEVEN GEORGE MCCLURE |
Director | ||
FORMATIONS.CO.UK |
Company Secretary | ||
JOHN BENNETT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSS GROUP (SCOTLAND) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
BOSS PLANT HIRE (SCOTLAND) LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
BOSS INTERIORS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
BOSS FIRE PROTECTION LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-20 | Dissolved 2017-02-18 |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 40002 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 40002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM BOSS HOUSE 6 SPIERSBRIDGE WAY SPIERSBRIDGE BUSINES PARK THORNLIEBANK GLASGOW G46 8NG | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCSKEANE / 23/11/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLURE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCCLURE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM MURRAY HOUSE 17 MURRAY STREET PAISLEY PA3 1QG | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BOSS DECORATING SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/06 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ARRANGOLD LIMITED CERTIFICATE ISSUED ON 18/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-10-31 | £ 101,775 |
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Creditors Due Within One Year | 2012-10-31 | £ 148,629 |
Creditors Due Within One Year | 2012-10-31 | £ 148,629 |
Creditors Due Within One Year | 2011-10-31 | £ 64,677 |
Creditors and other liabilities
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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 BOSS CORE DRILLING LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 15,894 |
Cash Bank In Hand | 2012-10-31 | £ 49,839 |
Cash Bank In Hand | 2012-10-31 | £ 49,839 |
Cash Bank In Hand | 2011-10-31 | £ 9,290 |
Current Assets | 2013-10-31 | £ 154,393 |
Current Assets | 2012-10-31 | £ 192,809 |
Current Assets | 2012-10-31 | £ 192,809 |
Current Assets | 2011-10-31 | £ 98,444 |
Debtors | 2013-10-31 | £ 128,499 |
Debtors | 2012-10-31 | £ 132,970 |
Debtors | 2012-10-31 | £ 132,970 |
Debtors | 2011-10-31 | £ 87,751 |
Shareholder Funds | 2013-10-31 | £ 61,802 |
Shareholder Funds | 2012-10-31 | £ 49,167 |
Shareholder Funds | 2012-10-31 | £ 49,167 |
Shareholder Funds | 2011-10-31 | £ 40,015 |
Stocks Inventory | 2013-10-31 | £ 10,000 |
Stocks Inventory | 2012-10-31 | £ 10,000 |
Stocks Inventory | 2012-10-31 | £ 10,000 |
Stocks Inventory | 2011-10-31 | £ 1,403 |
Tangible Fixed Assets | 2013-10-31 | £ 9,184 |
Tangible Fixed Assets | 2012-10-31 | £ 4,987 |
Tangible Fixed Assets | 2012-10-31 | £ 4,987 |
Tangible Fixed Assets | 2011-10-31 | £ 6,248 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BOSS CORE DRILLING LTD are:
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. |