BOYCE & HOUSTON LIMITED
INVERNESS

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Company number SC252144
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 58 ARGYLE STREET, INVERNESS, IV2 3BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOYCE & HOUSTON LIMITED are www.boycehouston.co.uk, and www.boyce-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Boyce Houston Limited is a Private Limited Company. The company registration number is SC252144. Boyce Houston Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Boyce Houston Limited is 58 Argyle Street Inverness Iv2 3bb. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary HOUSTON, Edward John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOYCE, Michael Francis has been resigned. Director HOUSTON, Edward John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 31 July 2015
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Secretary
HOUSTON, Edward John
Resigned: 31 July 2015
Appointed Date: 02 July 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
BOYCE, Michael Francis
Resigned: 31 July 2015
Appointed Date: 02 July 2003
75 years old
Director
HOUSTON, Edward John
Resigned: 31 July 2015
Appointed Date: 02 July 2003
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOYCE & HOUSTON LIMITED Events

05 Apr 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
10 Aug 2015
Termination of appointment of Edward John Houston as a director on 31 July 2015
...
... and 30 more events
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
New director appointed
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation

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