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Company Information for

ALAN BOYLE ASSOCIATES LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC156959
Private Limited Company
Liquidation

Company Overview

About Alan Boyle Associates Ltd
ALAN BOYLE ASSOCIATES LIMITED was founded on 1995-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Alan Boyle Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALAN BOYLE ASSOCIATES LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G42
 
Filing Information
Company Number SC156959
Company ID Number SC156959
Date formed 1995-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
VAT Number /Sales tax ID GB671497895  
Last Datalog update: 2019-12-09 12:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOYLE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of ALAN BOYLE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MACKINTOSH DONALDSON
Company Secretary 1995-03-28
ALAN BOYLE
Director 1995-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-03-28 1995-03-28
COMBINED NOMINEES LIMITED
Nominated Director 1995-03-28 1995-03-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-03-28 1995-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1/1 , 277 Albert Drive Glasgow G41 2RN Scotland
2019-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-14
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 45 Corlaich Avenue Toryglen Glasgow G42 0DT
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-23AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Mr Alan Boyle on 2011-01-02
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Mr Alan Boyle on 2010-03-28
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 28/03/09; full list of members
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / FIONA DONALDSON / 27/03/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYLE / 28/03/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-28363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/97
1997-05-22363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1995-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ALAN BOYLE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-28
Resolutions for Winding-up2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOYLE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN BOYLE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOYLE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOYLE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BOYLE ASSOCIATES LIMITED
Trademarks
We have not found any records of ALAN BOYLE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOYLE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ALAN BOYLE ASSOCIATES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOYLE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALAN BOYLE ASSOCIATES LIMITEDEvent Date2019-05-14
Name of office holder: Derek Alan Jackson Office holder IP number: 009505 Postal address of office holder: Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX Capacity of office holder: Liquidator Date of appointment: 14 May 2019 Office holders telephone no and email address: 0141 353 3552 , derekj@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALAN BOYLE ASSOCIATES LIMITEDEvent Date2019-05-14
14 May 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 and 2 below are passed as special resolution (Special Resolutions) . resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution) ; SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 14 May 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by : Alan Boyle :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOYLE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BOYLE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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