BOYD & COMPANY LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1LY

Company number SC161696
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 5 MILL STREET, PAISLEY, RENFREWSHIRE, PA1 1LY
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period shortened from 30 April 2018 to 31 December 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOYD & COMPANY LIMITED are www.boydcompany.co.uk, and www.boyd-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Boyd Company Limited is a Private Limited Company. The company registration number is SC161696. Boyd Company Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Boyd Company Limited is 5 Mill Street Paisley Renfrewshire Pa1 1ly. . DREW, Simon Richard is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. DREW, Simon Richard is a Director of the company. KIDD, Gary is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. RICHARDSON, Eric Herbert is a Director of the company. RICHARDSON, Margaret Shearer Craig is a Director of the company. Secretary RICHARDSON, Margaret Shearer Craig has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCLAUGHLIN, John has been resigned. Director RICHARDSON, Malcolm Harvey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
DREW, Simon Richard
Appointed Date: 28 April 2017
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 28 April 2017
Director
DREW, Simon Richard
Appointed Date: 28 April 2017
56 years old
Director
KIDD, Gary
Appointed Date: 01 November 2009
64 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 28 April 2017
54 years old
Director
RICHARDSON, Eric Herbert
Appointed Date: 17 November 1995
63 years old
Director
RICHARDSON, Margaret Shearer Craig
Appointed Date: 16 November 2011
63 years old

Resigned Directors

Secretary
RICHARDSON, Margaret Shearer Craig
Resigned: 28 April 2017
Appointed Date: 17 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
35 years old
Director
MCLAUGHLIN, John
Resigned: 01 August 2015
Appointed Date: 01 January 2006
72 years old
Director
RICHARDSON, Malcolm Harvey
Resigned: 31 March 1999
Appointed Date: 17 November 1995
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Eric Herbert Richardson Ca Acii
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Shearer Craig Richardson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD & COMPANY LIMITED Events

15 May 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
15 May 2017
Change of share class name or designation
15 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017
Resolutions
  • RES13 ‐ Various correction resoltions 04/04/2017
05 May 2017
Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 1,579
...
... and 67 more events
23 Nov 1995
New director appointed
23 Nov 1995
Secretary resigned;new secretary appointed;director resigned
23 Nov 1995
Director resigned;new director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: 3 hill street edinburgh EH2 3JP
17 Nov 1995
Incorporation

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