BOYD & COMPANY LIMITED: Filings
Overview
| Company Name | BOYD & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161696 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BOYD & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor the Beacon 176 st Vincent Street Glasglow G2 5SG United Kingdom to 1st Floor the Beacon 176 st Vincent Street Glasgow G2 5SG on Jun 08, 2026 | 1 pages | AD01 | ||
Registered office address changed from 5 Mill Street Paisley Renfrewshire PA1 1LY to 1st Floor the Beacon 176 st Vincent Street Glasglow G2 5SG on May 20, 2026 | 1 pages | AD01 | ||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Berry Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Berry Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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