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Company Information for

BOQUHAN ESTATES LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC303546
Private Limited Company
Liquidation

Company Overview

About Boquhan Estates Ltd
BOQUHAN ESTATES LIMITED was founded on 2006-06-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Boquhan Estates Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOQUHAN ESTATES LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in FK8
 
Filing Information
Company Number SC303546
Company ID Number SC303546
Date formed 2006-06-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB886630387  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOQUHAN ESTATES LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of BOQUHAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SNOWIE
 Company Secretary 2006-06-07
CLAIRE SNOWIE
 Director 2015-01-01
EUAN FENWICK SNOWIE
 Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
LYN SMEATON
 Company Secretary 2016-09-15 2017-09-06
LYN SMEATON
 Director 2012-07-24 2016-09-15
BRIAN REID LTD.
 Nominated Secretary 2006-06-07 2006-06-07
STEPHEN MABBOTT LTD.
 Nominated Director 2006-06-07 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SNOWIE EUAN SNOWIE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2018-03-06
CLAIRE SNOWIE SNOWIE SOLUTIONS LIMITED Director 2001-05-29 CURRENT 2001-05-29 In Administration/Administrative Receiver
EUAN FENWICK SNOWIE CITY ESSENCE LTD Director 2015-12-22 CURRENT 2005-04-07 Dissolved 2017-09-26
EUAN FENWICK SNOWIE SNOWIE PROPERTY (SOUTH) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
EUAN FENWICK SNOWIE SNOWIE WASTE MANAGEMENT (SOUTH) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
EUAN FENWICK SNOWIE MARSHALLS TRANSPORT (SOUTH) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
EUAN FENWICK SNOWIE SNOWIE SUPPORT SERVICES (SOUTH) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
EUAN FENWICK SNOWIE ARDEONAIG LOCH TAY LIMITED Director 2011-05-09 CURRENT 2011-05-06 Dissolved 2017-05-30
EUAN FENWICK SNOWIE MARSHALLS TRANSPORT SERVICES LTD. Director 2010-05-28 CURRENT 1972-12-12 Dissolved 2016-07-07
EUAN FENWICK SNOWIE OCHIL SERVICES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Liquidation
EUAN FENWICK SNOWIE QUEENS HOTEL BRIDGE OF ALLAN LTD. Director 2007-08-22 CURRENT 2007-08-22 Dissolved 2018-02-06
EUAN FENWICK SNOWIE BOUTIQUE 24 LTD. Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-05
EUAN FENWICK SNOWIE ADAMO HOTELS LIMITED Director 2006-04-28 CURRENT 2005-05-05 Dissolved 2015-11-10
EUAN FENWICK SNOWIE KING STREET STIRLING LIMITED Director 2006-03-21 CURRENT 2006-03-21 Dissolved 2018-05-22
EUAN FENWICK SNOWIE SNOWIE SOLUTIONS LIMITED Director 2001-05-29 CURRENT 2001-05-29 In Administration/Administrative Receiver
EUAN FENWICK SNOWIE MAGE FARMING & CONSULTANCY LIMITED Director 1999-03-31 CURRENT 1997-10-31 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-05-08O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM BOQUHAN HOUSE KIPPEN STIRLING FK8 3HY
2017-11-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-134.2(Scot)NOTICE OF WINDING UP ORDER
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM BOQUHAN HOUSE KIPPEN STIRLING FK8 3HY
2017-10-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-09-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-09-06TM02APPOINTMENT TERMINATED, SECRETARY LYN SMEATON
2017-09-05GAZ1FIRST GAZETTE
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-15AP03SECRETARY APPOINTED MISS LYN SMEATON
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LYN SMEATON
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100002
2016-06-13AR0107/06/16 FULL LIST
2016-03-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-27O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2016-01-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100002
2015-06-11AR0107/06/15 FULL LIST
2015-04-21DISS40DISS40 (DISS40(SOAD))
2015-04-20AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-10GAZ1FIRST GAZETTE
2015-01-27AP01DIRECTOR APPOINTED MRS CLAIRE SNOWIE
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100002
2014-06-16AR0107/06/14 FULL LIST
2014-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-21AR0107/06/13 FULL LIST
2013-06-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-20AD02SAIL ADDRESS CREATED
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-27AP01DIRECTOR APPOINTED LYN SMEATON
2012-07-23AR0107/06/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28AR0107/06/11 FULL LIST
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-25AR0107/06/10 FULL LIST
2010-04-12RES04NC INC ALREADY ADJUSTED 29/03/2010
2010-04-12SH0129/03/10 STATEMENT OF CAPITAL GBP 100002
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-08-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1065353 Active Licenced property: MAINS OF BOQUHAN KIPPEN STIRLING KIPPEN GB FK8 3JQ. Correspondance address: KIPPEN BOQUHAN HOUSE STIRUNG BOQUHAN STIRLING STIRUNG GB FK8 3HY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2018-01-09
Meetings o2017-11-14
Petitions to Wind Up (Companies)2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against BOQUHAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-27 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BOQUHAN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOQUHAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOQUHAN ESTATES LIMITED
Trademarks
We have not found any records of BOQUHAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOQUHAN ESTATES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BOQUHAN ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOQUHAN ESTATES 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 TypeAppointment of Liquidators
Defending partyBOQUHAN ESTATES LIMITEDEvent Date2017-12-19
I, James Stephen , of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP No 9273) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Boquhan Estates Limited, by the Court, in terms of s138(5) of the Insolvency Act 1986 on 19 December 2017 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Further details contact: Catherine Taylor, E-mail: catherine.taylor@bdo.co.uk, Tel: 01412 483 761. Ag QF100237
 
Initiating party Event TypeMeetings o
Defending partyBOQUHAN ESTATES LIMITEDEvent Date2017-11-14
BOQUHAN ESTATES LIMITED Company Number: SC303546 Registered office: Boquhan House, Kippen, Stirling, FK8 3HY Principal trading address: Boquhan House, Kippen, Stirling, FK8 3HY I, James Stephen (IP N…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBOQUHAN ESTATES LIMITEDEvent Date2017-09-22
Notice is hereby given that on 22 September 2017 , a Petition was presented to the Sheriff of Tayside, Central and Fife at Stirling by Clydesdale Bank Plc craving the court inter alia that Boquhan Estates Limited having its Registered Office at Boquhan House, Kippen, Stirling, FK8 3HY with Company Number SC303546 ("the Company") be wound up by the Court and that James Bernard Stephen, Insolvency Practitioner, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX be appointed as Provisional and Interim Liquidator of the Company; in which Petition, Sheriff Roberston by Interlocutor dated 27 September 2017 ordained any interested persons, if they intend to show cause why the Petition should not be granted, to lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling, FK8 1NH within eight days after intimation, service or advertisement and appointed the said James Bernard Stephen to be Provisional Liquidator of the Company; all of which notice is hereby given. Antonia Grieve , Enrolled Solicitor : Addleshaw Goddard LLP , Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH : Agent for the Petitioner : Ref: GRIEA/WALKL/353415-487 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOQUHAN ESTATES 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 BOQUHAN ESTATES 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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