BOYD INTERNATIONAL LIMITED

Overview

Company Name	BOYD INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC202191
Jurisdiction	Scotland
Date of Creation	Dec 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOYD INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOYD INTERNATIONAL LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of BOYD INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BOYD FOOD MACHINERY (EUROPE) LTD.	Dec 07, 1999	Dec 07, 1999

What are the latest accounts for BOYD INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 29, 2022
Next Accounts Due On	Jul 29, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for BOYD INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2024
Next Confirmation Statement Due	Dec 21, 2024
Next Confirmation Statement Made Up To	Dec 07, 2023
Overdue	Yes

What are the latest filings for BOYD INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2024

Termination of appointment of Burness Paull Llp as a secretary on Jun 06, 2024

1 pages

TM02

May 09, 2024

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on May 09, 2024

3 pages

AD01

May 09, 2024

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Feb 19, 2024

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Oct 07, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 29, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 26, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2023

Total exemption full accounts made up to Oct 31, 2021

11 pages

Dec 20, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Jul 30, 2021

Total exemption full accounts made up to Oct 29, 2020

12 pages

Dec 31, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Oct 29, 2020

Total exemption full accounts made up to Oct 29, 2019

12 pages

Dec 10, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Total exemption full accounts made up to Oct 29, 2018

12 pages

Dec 19, 2018

Confirmation statement made on Dec 07, 2018 with updates

4 pages

CS01

Jul 30, 2018

Total exemption full accounts made up to Oct 29, 2017

12 pages

Mar 28, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Jan 18, 2018

Confirmation statement made on Dec 07, 2017 with updates

4 pages

CS01

Jul 26, 2017

Accounts for a small company made up to Oct 29, 2016

9 pages

Dec 23, 2016

Confirmation statement made on Dec 07, 2016 with updates

6 pages

CS01

May 06, 2016

Accounts for a small company made up to Oct 29, 2015

7 pages

Dec 21, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 60	SH01

Jul 20, 2015

Accounts for a small company made up to Oct 29, 2014

7 pages

Dec 08, 2014

Annual return made up to Dec 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 60	SH01

View All Filings

Who are the officers of BOYD INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYD, David Robert

Dec 07, 1999

Director

Rannas House

AB56 4BA Buckie

Banffshire

Scotland

British

1973-12

66572090001

ANTONS

Dec 22, 1999

Apr 04, 2007

Secretary

14 East Church Street

AB56 1AE Buckie

Banffshire

1316290002

BRIAN REID LTD.

Dec 07, 1999

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

BURNESS PAULL LLP

Dec 01, 2012

Jun 06, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

PAULL & WILLIAMSONS

Apr 04, 2007

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Dec 01, 2012

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

BOYD, Audrey Lynn

Dec 07, 1999

Jul 31, 2010

Director

Rannas House

AB56 4BA Buckie

Banffshire

British

1970-5

67948460001

BOYD, Raymond Ernest

Dec 07, 1999

Dec 31, 2001

Director

Ashlea

Hillocks

AB56 5AS Buckie

Banffshire

United Kingdom

British

1948-10

37410230001

STEPHEN MABBOTT LTD.

Dec 07, 1999

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOYD INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Boyd AB56 4BA Buckie Rannas House Banffshire Scotland	Apr 06, 2016	AB56 4BA Buckie Rannas House Banffshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BOYD INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 17, 2005 Delivered On May 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 2005Registration of a charge (410)
Standard security	Created On Aug 18, 2003 Delivered On Aug 26, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 commerce street, elgin.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 2003Registration of a charge (410) Mar 28, 2018Satisfaction of a charge (MR04)
Standard security	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Workshop, office and yard at arradoul, buckie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2002Registration of a charge (410)

View Detailed Information on Charges

Does BOYD INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2024	Petition date
May 07, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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