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BOYCE & HOUSTON LIMITED

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

This company is commonly known as Boyce & Houston Limited. The company was founded 21 years ago and was given the registration number SC252144. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOYCE & HOUSTON LIMITED
Company Number:SC252144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY118SG

Director02 September 2019Active
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Director19 June 2020Active
Loansdean, Cochno Road, Hardgate, Clydebank, United Kingdom, G81 5QR

Secretary02 July 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 July 2003Active
Suilven Cochno Road, Clydebank, G81 6PT

Director02 July 2003Active
58, Argyle Street, Inverness, Scotland, IV2 3BB

Director31 July 2015Active
58, Argyle Street, Inverness, Scotland, IV2 3BB

Director31 July 2015Active
Loansdean, Cochno Road, Hardgate, Clydebank, United Kingdom, G81 5QR

Director02 July 2003Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 July 2003Active

People with Significant Control

Independent Vetcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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