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BOARDWISE (LONDON) LIMITED

BOARDWISE (LONDON) LIMITED

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

    • Overview

    Company NameBOARDWISE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167718
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOARDWISE (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOARDWISE (LONDON) LIMITED located?

    Registered Office Address
    Fairholme
    Post Road
    EH33 1NF Tranent
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOARDWISE (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACH (LONDON) LIMITEDAug 15, 1996Aug 15, 1996

    What are the latest accounts for BOARDWISE (LONDON) 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 BOARDWISE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for BOARDWISE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Change of details for Boardwise (Edinburgh) Ltd as a person with significant control on Jul 30, 2018

    		2 pagesPSC05

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Lady Lawson Street Edinburgh EH3 9DS to Fairholme Post Road Tranent EH33 1NF on Jul 30, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Mrs Carolyn Alison Shaw Corrigan on Jul 31, 2015

    		1 pagesCH03

    Director's details changed for Mrs Carolyn Alison Shaw Corrigan on Jul 31, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BOARDWISE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, Carolyn Alison Shaw
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		Secretary
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		BritishDirector27208460001
    CORRIGAN, Carolyn Alison Shaw
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		Director
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		ScotlandBritishDirector27208460001
    STARK, Brian Thomas
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		Director
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		ScotlandBritishCompany Director43502970005
    FOOT, Leigh
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900012280001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOARDWISE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boardwise (Edinburgh) Ltd
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		Jun 30, 2016
    Post Road
    EH33 1NF Tranent
    Fairholme
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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