BOYD (TRUSTEES) LIMITED
EDINBURGH BP NOMINEES LTD. MALLCREST LIMITED

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

Company number SC358194
Status Active - Proposal to Strike off
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 21 22 QUEENSFERRY STREET, EDINBURGH, EH2 4RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Appointment of Mrs Diana Glennie Boyd as a director on 9 June 2016; Termination of appointment of Mark Eric Hendrie as a director on 5 June 2016. The most likely internet sites of BOYD (TRUSTEES) LIMITED are www.boydtrustees.co.uk, and www.boyd-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Boyd Trustees Limited is a Private Limited Company. The company registration number is SC358194. Boyd Trustees Limited has been working since 15 April 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Boyd Trustees Limited is 21 22 Queensferry Street Edinburgh Eh2 4rd. . BOYD, William Peter is a Secretary of the company. BOYD, Diana Glennie is a Director of the company. BOYD, William Peter is a Director of the company. Secretary BOYD, Diana Glennie has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BOYD, Diana Glennie has been resigned. Director HENDRIE, Mark Eric has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOYD, William Peter
Appointed Date: 11 September 2015
Director
BOYD, Diana Glennie
Appointed Date: 09 June 2016
59 years old
Director
BOYD, William Peter
Appointed Date: 12 May 2009
79 years old

Resigned Directors

Secretary
BOYD, Diana Glennie
Resigned: 13 February 2015
Appointed Date: 12 May 2009
Secretary
BRIAN REID LTD.
Resigned: 12 May 2009
Appointed Date: 15 April 2009
Director
BOYD, Diana Glennie
Resigned: 13 February 2015
Appointed Date: 12 May 2009
59 years old
Director
HENDRIE, Mark Eric
Resigned: 05 June 2016
Appointed Date: 11 September 2015
48 years old
Director
MABBOTT, Stephen George
Resigned: 12 May 2009
Appointed Date: 15 April 2009
75 years old

BOYD (TRUSTEES) LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
06 Oct 2016
Appointment of Mrs Diana Glennie Boyd as a director on 9 June 2016
26 Aug 2016
Termination of appointment of Mark Eric Hendrie as a director on 5 June 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 25 more events
15 May 2009
Appointment terminated director stephen mabbott
14 May 2009
Registered office changed on 14/05/2009 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
12 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2009
Company name changed mallcrest LIMITED\certificate issued on 12/05/09
15 Apr 2009
Incorporation

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