BOYD DIGITAL LTD
GLASGOW INTERBALLISTIC LTD

Hellopages » Glasgow City » Glasgow City » G4 9TH

Company number SC409423
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 40A SPEIRS WHARF, GLASGOW, SCOTLAND, G4 9TH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Taxkings 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOYD DIGITAL LTD are www.boyddigital.co.uk, and www.boyd-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyd Digital Ltd is a Private Limited Company. The company registration number is SC409423. Boyd Digital Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Boyd Digital Ltd is 40a Speirs Wharf Glasgow Scotland G4 9th. . BOYD, Colin is a Director of the company. RUXTON, Grant is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BOYD, Colin
Appointed Date: 14 October 2011
49 years old

Director
RUXTON, Grant
Appointed Date: 14 October 2011
44 years old

Persons With Significant Control

Mr Grant Ruxton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Boyd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD DIGITAL LTD Events

28 Nov 2016
Registered office address changed from C/O Taxkings 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

30 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 4 more events
03 Oct 2013
Company name changed interballistic LTD\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution

11 Jul 2013
Total exemption small company accounts made up to 31 October 2012
15 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
15 Oct 2012
Director's details changed for Mr Colin Boyd on 15 October 2012
14 Oct 2011
Incorporation

BOYD DIGITAL LTD Charges

4 February 2015
Charge code SC40 9423 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…