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BOYD FOOD GROUP LIMITED

BOYD FOOD GROUP LIMITED

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

    • Overview

    Company NameBOYD FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOYD FOOD GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOYD FOOD GROUP LIMITED located?

    Registered Office Address
    Rannas
    AB56 4BA Buckie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOYD FOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL FORMERS LIMITEDDec 22, 1999Dec 22, 1999

    What are the latest accounts for BOYD FOOD GROUP LIMITED?

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

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

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for BOYD FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to Rannas Buckie AB56 4BA on Jul 22, 2024

    		1 pagesAD01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen AB10 1UR on Jul 04, 2024

    		1 pagesAD01

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

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOYD FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, David Robert
    Rannas House
    AB56 4BA Buckie
    Banffshire
    		Director
    Rannas House
    AB56 4BA Buckie
    Banffshire
    		ScotlandBritish66572090001
    ANTONS
    14 East Church Street
    AB56 1AE Buckie
    Banffshire
    		Secretary
    14 East Church Street
    AB56 1AE Buckie
    Banffshire
    		1316290002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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

    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