BE

BOYLE ELECTRICAL GENERATION LTD.

Dissolved

Company number SC320995

Glasgow, Scotland · Incorporated 13 April 2007

206 St Vincent Street, Glasgow, G5 2SG, Scotland

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company overview

BOYLE ELECTRICAL GENERATION LTD., a private limited company registered in Scotland, was dissolved on 9 October 2015 having been incorporated on 13 April 2007. Its registered office is at 206 St Vincent Street, Glasgow, G5 2SG, Scotland. Its principal activity is production of electricity (SIC 35110).

The board consists of two British directors: THORP, Thomas Alexander (appointed 4 June 2010) and AIKEN, William John, Mr. (appointed 13 May 2011). AIKEN, William John serves as company secretary (appointed 13 May 2011). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2011, on 28 September 2012. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AW
AIKEN, William John, Mr.
Director
13 May 2011
AW
AIKEN, William John
Secretary
13 May 2011
TT
THORP, Thomas Alexander
Director
4 June 2010
WA
WILSON, Alan
Director · Resigned
4 June 2010
SR
SPENCER, Raymond John
Director · Resigned
3 September 2009
FF
FORESIGHT FUND MANAGERS LIMITED
Corporate Secretary · Resigned
24 August 2009
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
13 April 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
13 April 2007
MC
MCNEIL, Craig
Secretary · Resigned
13 April 2007
DH
DAVIES, Howard James
Director · Resigned
13 April 2007
HD
HURST-BROWN, David Alan
Director · Resigned
13 April 2007

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
23 December 2010
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2015 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
9 July 2015 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
9 July 2015 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Resolution
Resolution
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date
Annual Return
21 May 2010 View
Legacy
Address
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
14 May 2008 View
Memorandum Articles
Incorporation
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Address
15 January 2008 View
Legacy
Accounts
30 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Incorporation Company
Incorporation
13 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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