RON BOYD LIMITED
MIDLOTHIAN HIVECOLM LIMITED

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC185937
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 66 MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 . The most likely internet sites of RON BOYD LIMITED are www.ronboyd.co.uk, and www.ron-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ron Boyd Limited is a Private Limited Company. The company registration number is SC185937. Ron Boyd Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Ron Boyd Limited is 66 Mayfield Industrial Estate Dalkeith Midlothian Eh22 4ad. . BOYD, Ronald Magnus Lockyer is a Director of the company. Secretary BOYD, Janice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Janice has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BOYD, Ronald Magnus Lockyer
Appointed Date: 28 May 1998
72 years old

Resigned Directors

Secretary
BOYD, Janice
Resigned: 31 July 2010
Appointed Date: 28 May 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 May 1998
Appointed Date: 20 May 1998

Director
BOYD, Janice
Resigned: 31 July 2010
Appointed Date: 28 May 1998
69 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 May 1998
Appointed Date: 20 May 1998

RON BOYD LIMITED Events

20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2

...
... and 47 more events
12 Jun 1998
Registered office changed on 12/06/98 from: 24 great king street edinburgh EH3 6QN
12 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Jun 1998
£ nc 1000/100000 28/05/98
20 May 1998
Incorporation

RON BOYD LIMITED Charges

20 May 2011
Standard security
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plough inn, lilliesleaf, melrose ROX1731.
23 September 2002
Standard security
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 tweedholm avenue, walkerburn.
26 May 2000
Standard security
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two plots of ground of 0.6659 parts of a hectare in…