BOYDFIELD LIMITED
MONKTON

Hellopages » South Ayrshire » South Ayrshire » KA9 1LP

Company number SC026511
Status Active
Incorporation Date 23 August 1948
Company Type Private Limited Company
Address DUNALTON MEWS, SOUTHWOOD, MONKTON, AYRSHIRE, KA9 1LP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOYDFIELD LIMITED are www.boydfield.co.uk, and www.boydfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. Boydfield Limited is a Private Limited Company. The company registration number is SC026511. Boydfield Limited has been working since 23 August 1948. The present status of the company is Active. The registered address of Boydfield Limited is Dunalton Mews Southwood Monkton Ayrshire Ka9 1lp. . CAPRICORN 6 LIMITED is a Secretary of the company. MITCHELL, Wendy Lay Roberts is a Director of the company. Secretary ANDERSON, Derek Cooper Riddell has been resigned. Secretary MITCHELL, Wendy Lay Roberts has been resigned. Director HOOD, Alison Dickson has been resigned. Director MITCHELL, William Hamilton Stewart has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CAPRICORN 6 LIMITED
Appointed Date: 17 March 2004
Director
MITCHELL, Wendy Lay Roberts
Appointed Date: 15 August 1991
61 years old

Resigned Directors

Secretary
ANDERSON, Derek Cooper Riddell
Resigned: 17 March 2004
Appointed Date: 12 December 1996
Secretary
MITCHELL, Wendy Lay Roberts
Resigned: 12 December 1996
Director
HOOD, Alison Dickson
Resigned: 29 January 1994
Appointed Date: 06 March 1992
64 years old
Director
MITCHELL, William Hamilton Stewart
Resigned: 28 October 1991
100 years old

Persons With Significant Control

Miss Wendy Lay Roberts Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOYDFIELD LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2015
15 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 72 more events
25 Sep 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1985
23 Oct 1986
Director resigned
23 Oct 1986
Return made up to 31/12/85; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 89 main street prestwick

BOYDFIELD LIMITED Charges

1 October 1973
Standard security
Delivered: 4 October 1973
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 high street stewarton.
5 September 1963
Bond for cash credit and floating charge
Delivered: 17 September 1963
Status: Outstanding
Persons entitled: Prestwick Investment Trust LTD
Description: Floating charge over all assets of the company.
15 May 1963
Assignation of contracts
Delivered: 22 May 1963
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
18 March 1963
Assignation of contracts
Delivered: 28 March 1963
Status: Outstanding
Persons entitled: Prestwick Assets Company Limited
Description: Specified contracts entered into by the company.
11 December 1962
Assignation of contracts
Delivered: 24 December 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
8 October 1962
Assignation of contracts
Delivered: 18 October 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company Limited
Description: Specified contracts entered into by the company.
4 September 1962
Assignation of contracts
Delivered: 18 September 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
11 May 1962
Assignation of contracts
Delivered: 23 May 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
6 April 1962
Assignation of contracts
Delivered: 17 April 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
8 March 1962
Assignation of contracts
Delivered: 15 August 1962
Status: Outstanding
Persons entitled: Prestwick Assets Company LTD
Description: Specified contracts entered into by the company.
8 February 1962
Assignation of contracts
Delivered: 20 February 1962
Status: Outstanding
Persons entitled: Prestwick Assets Co. LTD
Description: Specified contracts entered into by the company.
17 January 1962
Assignation of contracts
Delivered: 29 January 1962
Status: Outstanding
Persons entitled: Prestwick Assets Co. LTD., 163 Main Street, Prestwick
Description: Specified contracts entered into by the company.

Similar Companies

BOYDENS LIMITED BOYDEV CONSTRUCTION LTD BOYDKNIGHT LIMITED BOYDMILL LIMITED BOYDMUIR LIMITED BOYDON LTD BOYDONEGOOD LTD