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BOARDWISE (LONDON) LIMITED

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

This company is commonly known as Boardwise (london) Limited. The company was founded 27 years ago and was given the registration number SC167718. The firm's registered office is in TRANENT. You can find them at Fairholme, Post Road, Tranent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOARDWISE (LONDON) LIMITED
Company Number:SC167718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1996
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fairholme, Post Road, Tranent, Scotland, EH33 1NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairholme, Post Road, Tranent, Scotland, EH33 1NF

Secretary15 August 1996Active
Fairholme, Post Road, Tranent, Scotland, EH33 1NF

Director15 August 1996Active
Fairholme, Post Road, Tranent, Scotland, EH33 1NF

Director15 August 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary15 August 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director15 August 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director15 August 1996Active

People with Significant Control

Boardwise (Edinburgh) Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Fairholme, Post Road, Tranent, Scotland, EH33 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

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

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Officers

Change person secretary company with change date.

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2015-08-31Officers

Change person director company with change date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Officers

Change person director company with change date.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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