WILLIAM BOYLE & COMPANY LIMITED

WILLIAM BOYLE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM BOYLE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC079567
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM BOYLE & COMPANY LIMITED?

    • Plastering (43310) / Construction
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILLIAM BOYLE & COMPANY LIMITED located?

    Registered Office Address
    52-58 Darnley Street
    G41 2SE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM BOYLE & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WILLIAM BOYLE & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for WILLIAM BOYLE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Notification of Collette Mcneilly as a person with significant control on Nov 11, 2024

    2 pagesPSC01

    Change of details for Mrs Patricia Mcneilly as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Secretary's details changed for Mrs Patricia Mcneilly on Apr 22, 2024

    1 pagesCH03

    Director's details changed for Mrs Patricia Mcneilly on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Collette Mcneilly on Apr 22, 2024

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to 52-58 Darnley Street Glasgow G41 2SE on Mar 23, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 18, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Colette Mcneilly on Dec 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of WILLIAM BOYLE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILLY, Patricia
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    Secretary
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    BritishCompany Director37382870003
    MCNEILLY, Collette
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    Director
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    ScotlandBritishSales Administration Assistant66598200004
    MCNEILLY, Patricia
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    Director
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    ScotlandBritishCompany Director37382870003
    LEITCH, Allan Walker
    3 Parkhill Drive
    PA12 4EN Lochwinnoch
    Renfrewshire
    Secretary
    3 Parkhill Drive
    PA12 4EN Lochwinnoch
    Renfrewshire
    British131090001
    GALLAGHER, Charles Hugh
    10 Sundale Avenue
    Clarkston
    G76 7SZ Glasgow
    Lanarkshire
    Director
    10 Sundale Avenue
    Clarkston
    G76 7SZ Glasgow
    Lanarkshire
    ScotlandBritishChartered Builder67729190001
    LEITCH, Allan Walker
    3 Parkhill Drive
    PA12 4EN Lochwinnoch
    Renfrewshire
    Director
    3 Parkhill Drive
    PA12 4EN Lochwinnoch
    Renfrewshire
    United KingdomBritishSurveyor131090001
    MCNEILLY, Robert Vincent
    Tara 32 Sutherland Avenue
    Pollockshields
    G41 4HQ Glasgow
    Director
    Tara 32 Sutherland Avenue
    Pollockshields
    G41 4HQ Glasgow
    BritishTechnician4740002

    Who are the persons with significant control of WILLIAM BOYLE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Collette Mcneilly
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    Nov 11, 2024
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Mcneilly
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    Dec 01, 2016
    Darnley Street
    G41 2SE Glasgow
    52-58
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0