BOYD FARMING LIMITED
MELROSE NEWCO (813) LIMITED

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Company number SC278376
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address WHITERIGG, COTTAGES, MELROSE, ROXBURGHSHIRE, TD6 9HE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOYD FARMING LIMITED are www.boydfarming.co.uk, and www.boyd-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Boyd Farming Limited is a Private Limited Company. The company registration number is SC278376. Boyd Farming Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Boyd Farming Limited is Whiterigg Cottages Melrose Roxburghshire Td6 9he. . BOYD, Caroline Elizabeth is a Secretary of the company. BOYD, Caroline Elizabeth is a Director of the company. BOYD, James Lambert is a Director of the company. BOYD, Simon John is a Director of the company. BRAITHWAITE, Diana Mary is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BOYD, Caroline Elizabeth
Appointed Date: 19 January 2007
Director
BOYD, Caroline Elizabeth
Appointed Date: 07 December 2005
73 years old
Director
BOYD, James Lambert
Appointed Date: 07 December 2005
73 years old
Director
BOYD, Simon John
Appointed Date: 07 December 2005
76 years old
Director
BRAITHWAITE, Diana Mary
Appointed Date: 07 December 2005
70 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 13 January 2005
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 13 January 2005
Director
MBM NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Caroline Elizabeth Boyd
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

BOYD FARMING LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
23 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
New director appointed
19 Oct 2005
Director resigned
19 Oct 2005
Registered office changed on 19/10/05 from: 39 castle street edinburgh EH2 3BH
13 Jan 2005
Incorporation

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