BOYD & COMPANY LIMITED

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

This company is commonly known as Boyd & Company Limited. The company was founded 28 years ago and was given the registration number SC161696. The firm's registered office is in PAISLEY. You can find them at 5 Mill Street, , Paisley, Renfrewshire. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name	:	BOYD & COMPANY LIMITED
Company Number	:	SC161696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1995
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	66210 - Risk and damage evaluation 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	5 Mill Street, Paisley, Renfrewshire, PA1 1LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
36, Old Jewry, London, United Kingdom, EC2R 8DD	Corporate Secretary	28 April 2017	Active
5, Mill Street, Paisley, PA1 1LY	Director	01 August 2023	Active
5, Mill Street, Paisley, PA1 1LY	Director	01 August 2023	Active
5, Mill Street, Paisley, PA1 1LY	Secretary	30 September 2020	Active
5, Mill Street, Paisley, PA1 1LY	Secretary	28 April 2017	Active
8 Hewett Crescent, Houston, Johnstone, PA6 7JT	Secretary	17 November 1995	Active
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ	Secretary	24 January 2019	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	17 November 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	17 November 1995	Active
5, Mill Street, Paisley, PA1 1LY	Director	28 April 2017	Active
8, Hunting Lodge Gardens, Hamilton, United Kingdom, ML3 7EB	Director	01 November 2009	Active
70 Mulben Crescent, Glasgow, G53 7EH	Director	01 January 2006	Active
5, Mill Street, Paisley, PA1 1LY	Director	28 April 2017	Active
8 Hewett Crescent, Houston, Johnstone, PA6 7JT	Director	17 November 1995	Active
9 Kingston Road, Bishopton, PA7 5AY	Director	17 November 1995	Active
8, Hewett Crescent, Houston, Johnstone, Scotland, PA6 7JT	Director	16 November 2011	Active
5, Mill Street, Paisley, PA1 1LY	Director	26 May 2022	Active
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ	Director	24 January 2019	Active
5, Mill Street, Paisley, PA1 1LY	Director	24 January 2019	Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ	Director	14 November 2020	Active
2, Minster Court, London, United Kingdom, EC3R 7BB	Director	14 November 2020	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	17 November 1995	Active

People with Significant Control

Berry Investment Holdings Limited
Notified on	:	28 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Margaret Shearer Craig Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	5, Mill Street, Paisley, PA1 1LY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Eric Herbert Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Address	:	5, Mill Street, Paisley, PA1 1LY
Nature of control	:	Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-07	Persons with significant control	Change to a person with significant control.	Download
2023-10-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-23	Accounts	Legacy.	Download
2023-10-23	Other	Legacy.	Download
2023-10-23	Other	Legacy.	Download
2023-08-16	Officers	Termination director company with name termination date.	Download
2023-08-16	Officers	Termination director company with name termination date.	Download
2023-08-16	Officers	Appoint person director company with name date.	Download
2023-08-16	Officers	Appoint person director company with name date.	Download
2023-06-15	Officers	Termination director company with name termination date.	Download
2023-04-17	Officers	Change corporate secretary company with change date.	Download
2023-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type full.	Download
2022-09-07	Officers	Termination director company with name termination date.	Download
2022-06-22	Officers	Termination director company with name termination date.	Download
2022-06-22	Officers	Appoint person director company with name date.	Download
2022-04-20	Officers	Termination secretary company with name termination date.	Download
2022-04-20	Officers	Appoint corporate secretary company with name date.	Download
2022-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-17	Accounts	Accounts with accounts type full.	Download
2021-12-15	Officers	Change person director company with change date.	Download
2021-08-24	Officers	Change corporate secretary company with change date.	Download
2021-06-08	Officers	Appoint person director company with name date.	Download
2021-02-25	Confirmation statement	Confirmation statement with no updates.	Download