BOYD LEGAL LIMITED
Overview
| Company Name | BOYD LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC458598 |
| 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 BOYD LEGAL LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BOYD LEGAL LIMITED located?
| Registered Office Address | 21 22 Queensferry Street EH2 4RD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYD LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOYD LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for BOYD LEGAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kelly Ann Matthews as a director on Mar 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Rachael Anne Brandon as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Termination of appointment of Mark Eric Hendrie as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Who are the officers of BOYD LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Diana Glennie | Director | Queensferry Street EH2 4RD Edinburgh 21 22 Scotland | Scotland | British | Solicitor | 147546530002 | ||||
| BOYD, William Peter | Director | Queensferry Street EH2 4RD Edinburgh 21 22 Scotland | Scotland | British | Solicitor | 141257830001 | ||||
| BRANDON, Rachael Anne | Director | Queensferry Street EH2 4RD Edinburgh 21 22 | Scotland | British | Solicitor | 278249770001 | ||||
| MATTHEWS, Kelly Ann | Director | Townsend Place KY1 1HB Kirkcaldy 1 Scotland | Scotland | British | Solicitor | 334857780001 | ||||
| MOFFAT, Alexander Douglas | Secretary | Melville Place EH3 7PR Edinburgh 1 Scotland | 188956900001 | |||||||
| HENDRIE, Mark Eric | Director | Queensferry Street EH2 4RD Edinburgh 21 22 Scotland | United Kingdom | British | Solicitor | 193020090001 | ||||
| MOFFAT, Alexander Douglas, Mr. | Director | Alva Street EH2 4PH Edinburgh 13a United Kingdom | Scotland | Scottish | Writer To The Signet | 34967910001 |
Who are the persons with significant control of BOYD LEGAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Peter Boyd | Jun 01, 2016 | Queensferry Street EH2 4RD Edinburgh 21 22 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diana Glennie Boyd | Jun 01, 2016 | Queensferry Street EH2 4RD Edinburgh 21 22 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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