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BOYDS MOTOR ENGINEERS LTD.

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

This company is commonly known as Boyds Motor Engineers Ltd.. The company was founded 13 years ago and was given the registration number SC390651. The firm's registered office is in HAMILTON. You can find them at Upper Floor, 82 Muir Street, Muir Street, Hamilton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOYDS MOTOR ENGINEERS LTD.
Company Number:SC390651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floor, Muir Street, Hamilton, Scotland, ML3 6BJ

Secretary21 December 2010Active
Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ

Director21 December 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary21 December 2010Active
1, Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director01 July 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director21 December 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director21 December 2010Active

People with Significant Control

Mr William Scott Boyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person secretary company with change date.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-28Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Appoint person director company with name date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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