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BOARDKITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardkits Ltd. The company was founded 4 years ago and was given the registration number SC635375. The firm's registered office is in EDINBURGH. You can find them at 24/4 Balfour Street, , Edinburgh, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BOARDKITS LTD
Company Number:SC635375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:24/4 Balfour Street, Edinburgh, EH6 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/4, Balfour Street, Edinburgh, EH6 5ER

Director08 July 2019Active
5, Ardsloy Place, Glasgow, Scotland, G14 0XH

Director08 July 2019Active

People with Significant Control

Mr Oliver Euan Melland Robinson
Notified on:08 July 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Scotland
Address:5, Ardsloy Place, Glasgow, Scotland, G14 0XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew George Bell
Notified on:08 July 2019
Status:Active
Date of birth:September 1989
Nationality:British
Address:24/4, Balfour Street, Edinburgh, EH6 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2020-03-05Address

Change registered office address company with date old address new address.

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2019-07-08Incorporation

Incorporation company.

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