BOYD KANE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 7SY

Company number SC256419
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 2 GREENHOLM AVENUE, UDDINGSTON, GLASGOW, G71 7SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Jan Margaret Bayley on 27 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOYD KANE LIMITED are www.boydkane.co.uk, and www.boyd-kane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Boyd Kane Limited is a Private Limited Company. The company registration number is SC256419. Boyd Kane Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Boyd Kane Limited is 2 Greenholm Avenue Uddingston Glasgow G71 7sy. . BAYLEY, Jan Margaret is a Secretary of the company. BAYLEY, Alan Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAYLEY, Jan Margaret
Appointed Date: 22 September 2003
Director
BAYLEY, Alan Robert
Appointed Date: 22 September 2003
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Alan Robert Bayley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Bayley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD KANE LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Secretary's details changed for Jan Margaret Bayley on 27 September 2016
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation

BOYD KANE LIMITED Charges

18 April 2011
Standard security
Delivered: 22 April 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26 linwood terrace, hamilton LAN121928.
27 November 2003
Standard security
Delivered: 11 December 2003
Status: Satisfied on 27 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 linwood terrace, hamilton (title number LAN121928).
15 October 2003
Bond & floating charge
Delivered: 27 October 2003
Status: Satisfied on 25 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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