Dissolved
Dissolved 2015-10-09
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Company Information for BOYLE ELECTRICAL GENERATION LTD.
GLASGOW, SCOTLAND, G5,
|
Company Registration Number
 SC320995 Private Limited Company
Dissolved 2015-10-09 |
Company Overview
About Boyle Electrical Generation Ltd.
BOYLE ELECTRICAL GENERATION LTD. was founded on 2007-04-13 and had its registered office in Glasgow. The company was dissolved on the 2015-10-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOYLE ELECTRICAL GENERATION LTD. | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC320995 | |
|---|---|---|
| Date formed | 2007-04-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2015-10-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 21:12:26 |
| Companies House |
|
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Company Officers of BOYLE ELECTRICAL GENERATION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN AIKEN |
||
WILLIAM JOHN AIKEN |
||
THOMAS ALEXANDER THORP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WILSON |
Director | ||
FORESIGHT FUND MANAGERS LIMITED |
Company Secretary | ||
DAVID HURST-BROWN |
Director | ||
RAYMOND JOHN SPENCER |
Director | ||
HOWARD JAMES DAVIES |
Director | ||
CRAIG MCNEIL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDWIDE WHITCHURCH WEEKEND LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2016-12-06 | |
| TOGETHER GREEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
| TITANIUM INSTALLATIONS LIMITED | Director | 2014-11-14 | CURRENT | 2012-08-01 | Dissolved 2017-04-09 | |
| PROCESS TECHNOLOGIES LIMITED | Director | 2014-11-14 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
| AD GENERATION 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Dissolved 2017-12-19 | |
| JENSON GREEN SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2015-08-18 | |
| HVAR SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
| SPLIT SOLAR LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-01-05 | |
| LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
| LEISURE EFFICIENCY IV LIMITED | Director | 2014-05-07 | CURRENT | 2012-07-11 | Dissolved 2014-09-09 | |
| SHOTCLIP LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| LEISURE EFFICIENCY III LIMITED | Director | 2013-06-12 | CURRENT | 2012-07-11 | Dissolved 2014-07-08 | |
| CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
| EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
| ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
| TELESTO SOLAR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-04-29 | |
| GREENERSITE LIMITED | Director | 2012-10-30 | CURRENT | 2008-02-29 | Active | |
| WORCESTER INFRASTRUCTURE 10 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
| BATH INFRASTRUCTURE 14 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-22 | |
| LEISURE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
| WHOLESALE EFFICIENCY II LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-08 | |
| DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Director | 2011-05-13 | CURRENT | 2007-04-18 | Dissolved 2014-04-25 | |
| WITHION POWER LIMITED | Director | 2011-05-13 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 | |
| FD PROVISION LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2016-02-23 | |
| FORESIGHT SMT LIMITED | Director | 2015-01-16 | CURRENT | 2004-08-12 | Dissolved 2017-09-05 | |
| THE SKILLS GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2010-02-16 | Dissolved 2017-03-22 | |
| ABACUS WOOD BRIDGEND LIMITED | Director | 2011-12-31 | CURRENT | 2006-08-30 | Dissolved 2017-06-07 | |
| SILVIGEN LIMITED | Director | 2011-03-24 | CURRENT | 2005-08-18 | Dissolved 2014-05-19 | |
| ABACUS WOOD LIMITED | Director | 2011-03-01 | CURRENT | 2007-12-18 | Dissolved 2017-04-06 | |
| DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. | Director | 2010-06-04 | CURRENT | 2007-04-18 | Dissolved 2014-04-25 | |
| WITHION POWER LIMITED | Director | 2010-06-04 | CURRENT | 2007-04-13 | Dissolved 2015-07-29 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 206 VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM SUITE 20 12 SOUTH BRIDGE EDINBURGH EH1 1DD | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 145606.817 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
| AR01 | 13/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 16/06/2011 | |
| RES13 | AUTHORISE QUORUM 16/06/2011 | |
| AR01 | 13/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 14/04/2010 | |
| AP03 | SECRETARY APPOINTED WILLIAM JOHN AIKEN | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOHN AIKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST-BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/12/2010 | |
| SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1145606.55 | |
| SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1145200 | |
| AP01 | DIRECTOR APPOINTED ALAN WILSON | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER THORP | |
| AR01 | 13/04/10 NO CHANGES | |
| 288a | DIRECTOR APPOINTED RAYMOND JOHN SPENCER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, SUITE 404, 151 WEST GEORGE STREET, GLASGOW, G2 2JJ | |
| 288a | SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRAIG MCNEIL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | GBP NC 1000000/1500000 07/12/2007 | |
| 123 | NC INC ALREADY ADJUSTED 07/12/07 | |
| RES01 | ADOPT ARTICLES 07/12/2007 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 07/12/07 GBP SI 1132000@1=1132000 GBP IC 1/1132001 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CAMBRIDGE HOUSE, 8 CAMBRIDGE STREET, GLASGOW, G2 3DZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to BOYLE ELECTRICAL GENERATION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-05 |
| Resolutions for Winding-up | 2013-07-19 |
| Appointment of Liquidators | 2013-07-19 |
| Notices to Creditors | 2013-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against BOYLE ELECTRICAL GENERATION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOYLE ELECTRICAL GENERATION LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Filed Financial Reports
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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 BOYLE ELECTRICAL GENERATION LTD.
Intangible Assets
Patents
We have not found any records of BOYLE ELECTRICAL GENERATION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BOYLE ELECTRICAL GENERATION LTD.
Income
Government Income
We have not found government income sources for BOYLE ELECTRICAL GENERATION LTD.. 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 (35110 - Production of electricity) as BOYLE ELECTRICAL GENERATION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BOYLE ELECTRICAL GENERATION LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BOYLE ELECTRICAL GENERATION LTD. | Event Date | 2015-06-01 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 25 Moorgate, London, EC2R 6AY on 7 July 2015 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 July 2013 Office Holder details: Anthony Cliff Spicer and Panos Papas (IP Nos. 9071 and 8035) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY Further details contact: The Joint Liquidators, Tel: 020 7131 4422 Anthony Cliff Spicer , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOYLE ELECTRICAL GENERATION LTD. | Event Date | 2013-07-19 |
| Company Number: SC320995 206 St Vincent Street, Glasgow, G2 5SG Principal Trading Address: Suite 20, 12 South Bridge, Edinburgh, EH1 1DD. At a General Meeting of the above named Company, duly convened and held at 25 Moorgate, London, EC2R 6AY on 12 July 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Cliff Spicer and Panos Papas, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos. 9071 and 8035) be and are hereby appointed as Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Miriam Lepackova John Aiken , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOYLE ELECTRICAL GENERATION LTD. | Event Date | 2013-07-19 |
| Company Number: SC320995 Name of Company: BOYLE ELECTRICAL GENERATION LTD . Nature of Business: Gasification plant. Type of Liquidation: Creditors. Address of Registered Office: 206 St Vincent Street, Glasgow, G2 5SG. Principal Trading Address: Suite 20, 12 South Bridge, Edinburgh, EH1 1DD. Liquidators' Names and Address: Anthony Cliff Spicer and Panos Papas, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. Office Holder Numbers: 9071 and 8035. Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Miriam Lepackova Date of Appointment: 12 July 2013. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BOYLE ELECTRICAL GENERATION LTD. | Event Date | 2013-07-19 |
| Company Number: SC320995 206 St Vincent Street, Glasgow, G2 5SG Principal Trading Address: Suite 20, 12 South Bridge, Edinburgh, EH1 1DD. Notice is hereby given that the Creditors of the above-named Company are required on or before 2 September 2013 to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators of the Company, Anthony Cliff Spicer and Panos Papas (IP Nos. 9071 and 8035) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 12 July 2013 Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Miriam Lepackova Anthony Cliff Spicer and Panos Papas , Joint Liquidators 15 July 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYLE ELECTRICAL GENERATION LTD. 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 BOYLE ELECTRICAL GENERATION LTD. 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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