BOYD FOOD GROUP LIMITED
ABERDEEN INTERNATIONAL FORMERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC202564
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of BOYD FOOD GROUP LIMITED are www.boydfoodgroup.co.uk, and www.boyd-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Boyd Food Group Limited is a Private Limited Company. The company registration number is SC202564. Boyd Food Group Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Boyd Food Group Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BOYD, David Robert is a Director of the company. Secretary ANTONS has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 January 2013
Director
BOYD, David Robert
Appointed Date: 22 December 1999
51 years old

Resigned Directors

Secretary
ANTONS
Resigned: 04 April 2007
Appointed Date: 22 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 04 April 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 January 2013
Appointed Date: 06 April 2009
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

David Robert Boyd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOYD FOOD GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 April 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
18 Aug 2015
Accounts for a dormant company made up to 30 April 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 42 more events
20 Jan 2000
Registered office changed on 20/01/00 from: 1A cluny square buckie banffshire AB56 1AH
20 Jan 2000
Accounting reference date extended from 31/12/00 to 30/04/01
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation

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