193 London Road (Boston) Limited

Company Registration Number: SC179909

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
193 London Road (Boston) Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Livingston.

Registered Address

ALDERSTONE HOUSE
MACMILLAN ROAD
LIVINGSTON
EH54 7AW

There are 27 companies currently registered at this postcode, including this one.

All companies at EH54 7AW

Registration Data

Company Number

SC179909

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • GUILDWAY (BOSTON) LIMITED, active until 27 October 2014
  • GUILDWAY LIMITED, active until 1 April 2014
  • DUNWILCO (626) LIMITED, active until 3 February 1998

Company Officers

  • CAMPBELL, John Charles

    Secretary

    Appointed on 27 October 2014

     

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW

  • CAMPBELL, John Charles

    Director

    Appointed on 23 January 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW
    Scotland

  • FAIRFOULL, David Andrew

    Secretary

    Appointed on 23 January 1998

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Company Director

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW
    Scotland

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 23 January 1998

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • COUTTS, Maureen Sheila

    Nominee Director

    Appointed on 23 October 1997

    Resigned on 12 November 1997

    Nationality: British

    4th Floor Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • CRAWFORD, Douglas James

    Director

    Appointed on 12 November 1997

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    37 The Steils
    Edinburgh
    EH10 5XD

  • EVANS, John Macfadyen

    Director

    Appointed on 5 July 2000

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1956

    Beachwood
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RE

  • FAIRFOULL, David Andrew

    Director

    Appointed on 23 January 1998

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW
    Scotland

  • GAMWELL, Nicholas

    Director

    Appointed on 28 March 2014

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Group Operations Manager

    Month of birth: December 1959

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW

  • MAIN, John Douglas

    Director

    Appointed on 26 March 1999

    Resigned on 21 May 2006

    Nationality: Uk Citizen

    Occupation: Sales Director

    Month of birth: February 1957

    10 Southfields
    South Road
    Bourne
    Lincolnshire
    PE10 9TZ

  • PADDOCK, Brian Alfred

    Director

    Appointed on 23 January 1998

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    6 Seedlands Close
    Boston
    Lincolnshire
    PE21 9QE

  • POLSON, Michael Buchanan

    Nominee Director

    Appointed on 23 October 1997

    Resigned on 23 January 1998

    Nationality: British

    Month of birth: July 1964

    20 Saltire Court
    Castle Terrace
    Edinburgh
    EH1 2EN

  • SIMPSON, Nigel

    Director

    Appointed on 5 July 2000

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Alderstone House
    Macmillan Road
    Livingston
    EH54 7AW
    Scotland

  • WALKER, Michael James

    Director

    Appointed on 23 January 1998

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    2 Lauder Loan
    Edinburgh
    Midlothian
    EH9 2RB
    Scotland

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: R5JXURAX. Transaction: MzE2NDc1NzAxN2FkaXF6a2N4.

  2. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDYyMjYwMGFkaXF6a2N4.

  3. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNTA2NmFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMKW8W. Transaction: MzEzMzY0NTQyOGFkaXF6a2N4.

  5. 6 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3K22BPN. Transaction: MzExMDg1Mjg0MGFkaXF6a2N4.

  6. 6 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3K22BPV. Transaction: MzExMDg1MjgzOWFkaXF6a2N4.

  7. 27 October 2014 Appointment of Mr John Charles Campbell as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP03. Barcode: X3JE33UA. Transaction: MzExMDE3MjQxOGFkaXF6a2N4.

  8. 27 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JE36VT. Transaction: MzExMDE3NjU2OWFkaXF6a2N4.

  9. 27 October 2014 Termination of appointment of David Andrew Fairfoull as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM02. Barcode: X3JE33X6. Transaction: MzExMDE3MjQ1NGFkaXF6a2N4.

  10. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3QZEW. Transaction: MzEwOTk1MjIwMWFkaXF6a2N4.

  11. 1 July 2014 Previous accounting period shortened from 31 March 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: S3B0TDXL. Transaction: MzEwMjk4Nzc4MmFkaXF6a2N4.

  12. 9 June 2014 Termination of appointment of Nigel Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39HS537. Transaction: MzEwMTU5MDYwMWFkaXF6a2N4.

  13. 9 June 2014 Termination of appointment of David Fairfoull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39HS3G3. Transaction: MzEwMTU5MDUyM2FkaXF6a2N4.

  14. 2 April 2014 Termination of appointment of Nicholas Gamwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUXZE. Transaction: MzA5NzQ3MTAyN2FkaXF6a2N4.

  15. 2 April 2014 Appointment of Mr Nicholas Gamwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YUNWW. Transaction: MzA5NzQ2NjQwNWFkaXF6a2N4.

  16. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S34WPVZF. Transaction: MzA5NzQxODM0OGFkaXF6a2N4.

  17. 1 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzQxNzc5OGFkaXF6a2N4.

  18. 26 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S34F7GQA. Transaction: MzA5NzAzNDgxN2FkaXF6a2N4.

  19. 31 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTXO2B. Transaction: MzA5MTcxOTE1MWFkaXF6a2N4.

  20. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIA4G. Transaction: MzA4NzQ1Mjc5OWFkaXF6a2N4.

  21. 23 October 2013 Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JLIA40. Transaction: MzA4NzQ1Mjc5OGFkaXF6a2N4.

  22. 23 October 2013 Director's details changed for Mr John Charles Campbell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JLIA3S. Transaction: MzA4NzQ1Mjc5N2FkaXF6a2N4.

  23. 23 October 2013 Director's details changed for Nigel Simpson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JLIA48. Transaction: MzA4NzQ1Mjc5NmFkaXF6a2N4.

  24. 23 October 2013 Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2JLIA3K. Transaction: MzA4NzQ1Mjc5NWFkaXF6a2N4.

  25. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IAR7. Transaction: MzA2OTcyNzcyNWFkaXF6a2N4.

  26. 18 December 2012 Termination of appointment of Michael Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NUGA8I. Transaction: MzA2OTU1ODg0OWFkaXF6a2N4.

  27. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NFL4. Transaction: MzA2NjI4NDM0M2FkaXF6a2N4.

  28. 7 June 2012 Registered office address changed from Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALCASH. Transaction: MzA1ODc0MTUxMWFkaXF6a2N4.

  29. 5 January 2012 Termination of appointment of Brian Paddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0PBLYM1. Transaction: MzA1MDE2MDg2N2FkaXF6a2N4.

  30. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML5KR. Transaction: MzA0OTg0OTAyNmFkaXF6a2N4.

  31. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X72AAYUI. Transaction: MzA0NjM1NDQyMmFkaXF6a2N4.

  32. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY3CLQ6M. Transaction: MzAyOTUwOTM0MGFkaXF6a2N4.

  33. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQU65OJZ. Transaction: MzAyNTgwMzAzNWFkaXF6a2N4.

  34. 8 April 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7CC6IZA. Transaction: MzAxMzEzNjk5MWFkaXF6a2N4.

  35. 4 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBFJ1G2K. Transaction: MzAwNjEwMjIyOGFkaXF6a2N4.

  36. 3 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XAYKJFH4. Transaction: MzAwNDIxOTEwMGFkaXF6a2N4.

  37. 3 December 2009 Director's details changed for Nigel Simpson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAYKIFH3. Transaction: MzAwNDIxNzkzOGFkaXF6a2N4.

  38. 3 December 2009 Director's details changed for Brian Alfred Paddock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAYKHFH2. Transaction: MzAwNDIxNzkyMWFkaXF6a2N4.

  39. 14 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRJ934SA. Transaction: MjAxODAxMDA2MmFkaXF6a2N4.

  40. 23 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FJJ47P. Transaction: MjAxNjE2MDMzNmFkaXF6a2N4.

  41. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NDc5N2FkaXF6a2N4.

  42. 23 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2NTAzM2FkaXF6a2N4.

  43. 22 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzNTY4NWFkaXF6a2N4.

  44. 26 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNDk2NmFkaXF6a2N4.

  45. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcwODk2OGFkaXF6a2N4.

  46. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4OTQxNmFkaXF6a2N4.

  47. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2NTc4OWFkaXF6a2N4.

  48. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDExMzUwM2FkaXF6a2N4.

  49. 25 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI2NTUzMmFkaXF6a2N4.

  50. 25 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzYzNjMwNWFkaXF6a2N4.

  51. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjc0MzY3M2FkaXF6a2N4.

  52. 30 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc2NTkzMGFkaXF6a2N4.

  53. 27 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2ODQ0M2FkaXF6a2N4.

  54. 25 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA1MzQ5NmFkaXF6a2N4.

  55. 24 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMzkyMGFkaXF6a2N4.

  56. 24 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4OTQ5NGFkaXF6a2N4.

  57. 3 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE1MTM1MGFkaXF6a2N4.

  58. 24 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MTcyMmFkaXF6a2N4.

  59. 28 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAyMzkyMGFkaXF6a2N4.

  60. 28 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNzcyMGFkaXF6a2N4.

  61. 21 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODM0MDY0N2FkaXF6a2N4.

  62. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQwNzQ2MGFkaXF6a2N4.

  63. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAxNDI0MGFkaXF6a2N4.

  64. 10 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5ODg5M2FkaXF6a2N4.

  65. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQyODI1OGFkaXF6a2N4.

  66. 4 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwNTUxNmFkaXF6a2N4.

  67. 28 October 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyOTE5NWFkaXF6a2N4.

  68. 27 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODY5MjU0OGFkaXF6a2N4.

  69. 2 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM1NDk5NmFkaXF6a2N4.

  70. 1 February 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg2NTM0NGFkaXF6a2N4.

  71. 31 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3NzQ0NmFkaXF6a2N4.

  72. 31 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5ODgzOWFkaXF6a2N4.

  73. 31 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0MzEzOGFkaXF6a2N4.

  74. 31 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1NDA1MGFkaXF6a2N4.

  75. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3MTYwNmFkaXF6a2N4.

  76. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMDI0M2FkaXF6a2N4.

  77. 31 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2OTY5OGFkaXF6a2N4.

  78. 27 January 1998 Registered office changed on 27/01/98 from: 20 castle terrace edinburgh EH1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYxNjQwM2FkaXF6a2N4.

  79. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0NDUxNmFkaXF6a2N4.

  80. 26 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwMTMxMGFkaXF6a2N4.

  81. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE3MDMyMWFkaXF6a2N4.

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