BOYDSLAW 103 LIMITED
Overview
| Company Name | BOYDSLAW 103 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302937 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYDSLAW 103 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOYDSLAW 103 LIMITED located?
| Registered Office Address | Dunfermline Autocentre Halbeath Road KY12 7RD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYDSLAW 103 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BOYDSLAW 103 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for BOYDSLAW 103 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Bristol Street First Investments Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 4 pages | GUARANTEE1 | ||
Confirmation statement made on Nov 10, 2023 with updates | 3 pages | CS01 | ||
Secretary's details changed for Nicola Jane Carrington Loose on Nov 20, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 29, 2010 | 2 pages | CH01 | ||
Director's details changed for David Paul Crane on Mar 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Anderson on Nov 15, 2023 | 2 pages | CH01 | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022 | 2 pages | CH01 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BOYDSLAW 103 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Team Valley Trading Estate NE11 0XA Gateshead Vertu House United Kingdom | 255985890001 | |||||||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 118122030002 | ||||||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Operations Officer | 118813990002 | ||||||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | United Kingdom | British | Chief Executive Officer | 76716700005 | ||||||||
| ANDERSON, Karen | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | British | 149448490001 | ||||||||||
| CLOSE, Gordon | Secretary | 51 Curling Knowe KY4 8AX Crossgates Fife | British | Director | 88011770001 | |||||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900023950001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear |
| 101749170003 | ||||||||||
| CLOSE, Gordon | Director | 51 Curling Knowe KY4 8AX Crossgates Fife | Scotland | British | Director | 88011770001 | ||||||||
| FAIRGRIEVE, Thomas Darling | Director | 6 Floors Place KY2 5SF Kirkcaldy Fife | British | Director | 708420001 | |||||||||
| FAIRGRIEVE, Thomas Darling | Director | 6 Floors Place KY2 5SF Kirkcaldy Fife | British | Company Director | 708420001 | |||||||||
| SHERWIN, Michael | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | England | British | Finance Director | 65202240005 | ||||||||
| BOYDSLAW (DIRECTORS) LIMITED | Nominee Director | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900029740001 |
Who are the persons with significant control of BOYDSLAW 103 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertu First Investments Limited | Jul 11, 2016 | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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