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.
Name | : | BOARDWISE (LONDON) LIMITED |
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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 | : |
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Registered Address | : | Fairholme, Post Road, Tranent, Scotland, EH33 1NF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fairholme, Post Road, Tranent, Scotland, EH33 1NF | Secretary | 15 August 1996 | Active |
Fairholme, Post Road, Tranent, Scotland, EH33 1NF | Director | 15 August 1996 | Active |
Fairholme, Post Road, Tranent, Scotland, EH33 1NF | Director | 15 August 1996 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 15 August 1996 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 15 August 1996 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 15 August 1996 | Active |
Boardwise (Edinburgh) Ltd | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Fairholme, Post Road, Tranent, Scotland, EH33 1NF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-31 | Officers | Change person secretary company with change date. | Download |
2015-08-31 | Officers | Change person director company with change date. | Download |
2015-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-22 | Officers | Change person director company with change date. | Download |
2014-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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