BOYLE ELECTRICAL GENERATION LTD.
Company number SC320995 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM · 206 VINCENT STREET · GLASGOW · G2 5SG · UNITED KINGDOM | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM · SUITE 20 12 SOUTH BRIDGE · EDINBURGH · EH1 1DD | View document |
| 19 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | View document |
| 30 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM · EDINBURGH QUAY 133 FOUNTAINBRIDGE · EDINBURGH · EH3 9AG | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2011 | ADOPT ARTICLES 16/06/2011 | View document |
| 12 Jul 2011 | AUTHORISE QUORUM 16/06/2011 | View document |
| 6 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 14/04/2010 | View document |
| 6 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST-BROWN | View document |
| 1 Jun 2011 | SECRETARY APPOINTED WILLIAM JOHN AIKEN | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED WILLIAM JOHN AIKEN | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCER | View document |
| 20 Jan 2011 | ADOPT ARTICLES 23/12/2010 | View document |
| 20 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED ALAN WILSON | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED THOMAS ALEXANDER THORP | View document |
| 25 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2010 | 13/04/10 NO CHANGES | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED RAYMOND JOHN SPENCER | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, SUITE 404, 151 WEST GEORGE STREET, GLASGOW, G2 2JJ | View document |
| 4 Sep 2009 | SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG MCNEIL | View document |
| 15 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2008 | NC INC ALREADY ADJUSTED 07/12/07 | View document |
| 13 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2008 | ADOPT ARTICLES 07/12/2007 | View document |
| 13 Mar 2008 | GBP NC 1000000/1500000 · 07/12/2007 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: · CAMBRIDGE HOUSE, 8 CAMBRIDGE STREET, GLASGOW, G2 3DZ | View document |
| 30 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |