Edward Boyce (Ck) Limited

Dissolved
Incorporated on 12 Feb 2010

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom

Company Number SC372901
Company Status Dissolved on 21 Dec 2012
Incorporation Date 12 Feb 2010
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 28 Feb 2011
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Edward Boyce (Ck) Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Edward Boyce (Ck) Limited is currently in dissolved status and it was incorporated on 12 Feb 2010 (14 years 7 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Edward Boyce (Ck) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fawn Ilona James	Director	12 Feb 2010	British	Active
2	COSEC LIMITED	Corporate Secretary	12 Feb 2010	-	Resigned 12 Feb 2010
3	James Stuart Mcmeekin	Director	12 Feb 2010	Scottish	Resigned 12 Feb 2010
4	COSEC LIMITED	Corporate Director	12 Feb 2010	-	Resigned 12 Feb 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Edward Boyce (Ck) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	21 Dec 2012	Download PDF 1 Pages
2	Gazette - Notice Voluntary	31 Aug 2012	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	16 Aug 2012	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2012	Download PDF 3 Pages
5	Address - Change Registered Office Company With Date Old	23 Feb 2012	Download PDF 1 Pages
6	Accounts - Total Exemption Small	8 Jun 2011	Download PDF 6 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2011	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name	28 May 2010	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old	15 Feb 2010	Download PDF 1 Pages
10	Officers - Termination Director Company With Name	12 Feb 2010	Download PDF 1 Pages
11	Officers - Termination Secretary Company With Name	12 Feb 2010	Download PDF 1 Pages
12	Officers - Termination Director Company With Name	12 Feb 2010	Download PDF 1 Pages
13	Incorporation - Company	12 Feb 2010	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paul Raymond Holdings Limited Mutual People: Fawn Ilona James	Active