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BOYD INTERNATIONAL GROUP LIMITED

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

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.

Company Information

Name:BOYD INTERNATIONAL GROUP LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary17 January 2013Active
Rannas House, Buckie, AB56 4BA

Director27 September 1999Active
14 East Church Street, Buckie, AB56 1AE

Corporate Secretary27 September 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 September 1999Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary04 April 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 September 1999Active

People with Significant Control

David Robert Boyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:Rannas House, Buckie, Scotland, AB56 4BA
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 (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

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Change corporate secretary company with change date.

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2013-01-18Officers

Appoint corporate secretary company with name.

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2013-01-18Officers

Termination secretary company with name.

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