Company number SC241408
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O STEWART & CO CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of BOYD CAITHNESS LIMITED are www.boydcaithness.co.uk, and www.boyd-caithness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Boyd Caithness Limited is a Private Limited Company.
The company registration number is SC241408. Boyd Caithness Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Boyd Caithness Limited is C O Stewart Co Castlecroft Business Centre Tom Johnston Road Dundee Angus Dd4 8xd. . CAITHNESS, Janice is a Secretary of the company. CAITHNESS, Peter is a Director of the company. Secretary CAITHNESS, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOYD, Steven Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Peter Caithness
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BOYD CAITHNESS LIMITED Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 36 more events
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
New director appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation