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Boyle Shaughnessy Limited
Boyle Shaughnessy Limited is a dissolved company incorporated on 1 June 2004 with the registered office located in Glasgow, City of Glasgow. Boyle Shaughnessy Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
SC268574
Private limited company
Scottish Company
Age
21 years
Incorporated
1 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boyle Shaughnessy Limited
Contact
Address
Standard Buildings
94 Hope Street
Glagow
Scotland
G2 6QB
Same address for the past
17 years
Companies in G2 6QB
Telephone
01412481888
Email
Available in Endole App
Website
Boyleshaughnessy.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Paul Francis Devine
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Apr 1957
Mr Colin William McCulloch
Director • Solicitor • British • Lives in Scotland • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Partick Works Limited
Mr Colin William McCulloch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Oct 2014
For period
1 Jul
⟶
31 Oct 2014
Traded for
4 months
Cash in Bank
£144.73K
Increased by £19.95K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195K
Decreased by £55.13K (-22%)
Total Liabilities
-£130.43K
Decreased by £11.91K (-8%)
Net Assets
£64.58K
Decreased by £43.22K (-40%)
Debt Ratio (%)
67%
Increased by 9.98% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jan 2019
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 26 Feb 2015
Accounting Period Shortened
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Shares Cancelled
10 Years Ago on 20 Nov 2014
Own Shares Purchased
10 Years Ago on 6 Nov 2014
Paul Denis Hughes Resigned
10 Years Ago on 31 Oct 2014
Brendan Francis Mirner Resigned
11 Years Ago on 1 Jul 2014
Colin William Mcculloch Details Changed
11 Years Ago on 2 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 19 Oct 2018
Resolutions
Submitted on 7 Apr 2016
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 17 Aug 2015
Director's details changed for Colin William Mcculloch on 2 June 2014
Submitted on 17 Aug 2015
Termination of appointment of Paul Denis Hughes as a director on 31 October 2014
Submitted on 17 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 9 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 October 2014
Submitted on 9 Jan 2015
Cancellation of shares. Statement of capital on 26 September 2014
Submitted on 20 Nov 2014
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Repayment History
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See All Charges & CCJs