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L BOYLE ENTERPRISES LTD.

L BOYLE ENTERPRISES LTD.

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

    • Overview

    Company NameL BOYLE ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366071
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L BOYLE ENTERPRISES LTD.?

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

    Where is L BOYLE ENTERPRISES LTD. located?

    Registered Office Address
    2-4 Eskbank Road
    EH22 1HF Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L BOYLE ENTERPRISES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for L BOYLE ENTERPRISES LTD.?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for L BOYLE ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Director's details changed for Mr Lee Boyle on Jan 20, 2025

    		2 pagesCH01

    Change of details for Mr Lee Boyle as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Change of details for Mr Lee Boyle as a person with significant control on Dec 03, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Statement of capital following an allotment of shares on Nov 22, 2017

    • Capital: GBP 120
    		8 pagesSH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Authorised share capital shall be dispensed. New aricles will allow share capital of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 22/11/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of L BOYLE ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Lee
    College Medway
    Eskbank
    EH22 3FS Dalkeith
    31
    Midlothian
    Scotland
    		Director
    College Medway
    Eskbank
    EH22 3FS Dalkeith
    31
    Midlothian
    Scotland
    		ScotlandBritish146364940003
    BOYLE, Lee
    Rowan Park
    17 Corbie Drive
    EH22 2QQ Dalkeith
    Plot 74
    Midlothian
    		Secretary
    Rowan Park
    17 Corbie Drive
    EH22 2QQ Dalkeith
    Plot 74
    Midlothian
    		British146365100001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British135727620001
    BOYLE, Lee
    Rowan Park
    17 Corbie Drive
    EH22 2QQ Dalkeith
    Plot 74
    Midlothian
    		Director
    Rowan Park
    17 Corbie Drive
    EH22 2QQ Dalkeith
    Plot 74
    Midlothian
    		United KingdomBritish146364940001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L BOYLE ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Boyle
    Eskbank Road
    EH22 1HF Dalkeith
    2-4
    Midlothian
    		Apr 06, 2016
    Eskbank Road
    EH22 1HF Dalkeith
    2-4
    Midlothian
    		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.
    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