BOYD LEGAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4RD

Company number SC458598
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 21 22 QUEENSFERRY STREET, EDINBURGH, EH2 4RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Eric Hendrie as a director on 30 June 2016. The most likely internet sites of BOYD LEGAL LIMITED are www.boydlegal.co.uk, and www.boyd-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Boyd Legal Limited is a Private Limited Company. The company registration number is SC458598. Boyd Legal Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Boyd Legal Limited is 21 22 Queensferry Street Edinburgh Eh2 4rd. . BOYD, Diana Glennie is a Director of the company. BOYD, William Peter is a Director of the company. Secretary MOFFAT, Alexander Douglas has been resigned. Director HENDRIE, Mark Eric has been resigned. Director MOFFAT, Alexander Douglas has been resigned. The company operates in "Solicitors".


Current Directors

Director
BOYD, Diana Glennie
Appointed Date: 16 June 2014
60 years old
Director
BOYD, William Peter
Appointed Date: 16 June 2014
79 years old

Resigned Directors

Secretary
MOFFAT, Alexander Douglas
Resigned: 27 October 2014
Appointed Date: 20 June 2014
Director
HENDRIE, Mark Eric
Resigned: 30 June 2016
Appointed Date: 21 November 2014
48 years old
Director
MOFFAT, Alexander Douglas
Resigned: 20 June 2014
Appointed Date: 09 September 2013
79 years old

Persons With Significant Control

Mr William Peter Boyd
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Diana Glennie Boyd
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

BOYD LEGAL LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Mark Eric Hendrie as a director on 30 June 2016
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
01 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
30 Jun 2014
Appointment of Alexander Douglas Moffat as a secretary
21 Jun 2014
Appointment of Diana Glennie Boyd as a director
21 Jun 2014
Appointment of William Peter Boyd as a director
17 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOYD LEGAL LIMITED Charges

14 August 2014
Charge code SC45 8598 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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