This company is commonly known as Boyd International Group Limited. The company was founded 24 years ago and was given the registration number SC200206. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
Name | : | BOYD INTERNATIONAL GROUP LIMITED |
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Company Number | : | SC200206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 17 January 2013 | Active |
Rannas House, Buckie, AB56 4BA | Director | 27 September 1999 | Active |
14 East Church Street, Buckie, AB56 1AE | Corporate Secretary | 27 September 1999 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 27 September 1999 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 04 April 2007 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 27 September 1999 | Active |
David Robert Boyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Rannas House, Buckie, Scotland, AB56 4BA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-06 | Officers | Change corporate secretary company with change date. | Download |
2013-01-18 | Officers | Appoint corporate secretary company with name. | Download |
2013-01-18 | Officers | Termination secretary company with name. | Download |
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