BOYZ-ZONE LIMITED

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

    Company NameBOYZ-ZONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOYZ-ZONE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BOYZ-ZONE LIMITED located?

    Registered Office Address
    15 Manor Street
    DD8 1BR Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYZ-ZONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOYZ-ZONE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BOYZ-ZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Director's details changed for Alison Brown on Oct 21, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Change of details for Alison Brown as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to 15 Manor Street Forfar DD8 1BR on Oct 15, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Change of details for Alison Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

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

    5 pagesAA

    Who are the officers of BOYZ-ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graham
    Manor Street
    DD8 1BR Forfar
    15
    United Kingdom
    Secretary
    Manor Street
    DD8 1BR Forfar
    15
    United Kingdom
    British86273730001
    BROWN, Alison
    Manor Street
    DD8 1BR Forfar
    15
    United Kingdom
    Director
    Manor Street
    DD8 1BR Forfar
    15
    United Kingdom
    United KingdomBritish86273370002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of BOYZ-ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Brown
    Manor Street
    DD8 1BR Forfar
    15
    Scotland
    Apr 06, 2016
    Manor Street
    DD8 1BR Forfar
    15
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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