BOATWYND LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC420432
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BOATWYND LIMITED are www.boatwynd.co.uk, and www.boatwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boatwynd Limited is a Private Limited Company. The company registration number is SC420432. Boatwynd Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Boatwynd Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. MILNE, Stewart is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 March 2013

Director
MILNE, Stewart
Appointed Date: 27 March 2012
75 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 March 2013
Appointed Date: 27 March 2012

Persons With Significant Control

Mr Stewart Milne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOATWYND LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

05 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1

...
... and 4 more events
14 May 2013
Annual return made up to 27 March 2013 with full list of shareholders
26 Mar 2013
Appointment of Burness Paull & Williamsons Llp as a secretary
26 Mar 2013
Termination of appointment of Paull & Williamsons Llp as a secretary
02 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOATWYND LIMITED Charges

24 April 2012
Standard security
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Woodland at countesswells, aberdeen.