BOYDSLAW 102 LIMITED
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2DU

Company number SC301990
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 85 BONHILL ROAD, DUMBARTON, G82 2DU
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOYDSLAW 102 LIMITED are www.boydslaw102.co.uk, and www.boydslaw-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Boydslaw 102 Limited is a Private Limited Company. The company registration number is SC301990. Boydslaw 102 Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Boydslaw 102 Limited is 85 Bonhill Road Dumbarton G82 2du. . NEESON, Josephine Mary is a Secretary of the company. BOYCE, David James is a Director of the company. MACDONALD, Josephine Mary is a Director of the company. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. Director NEWTON, Calam Philip has been resigned. Director TURNER, Thelma Lucille has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEESON, Josephine Mary
Appointed Date: 01 January 2008
Director
BOYCE, David James
Appointed Date: 06 October 2006
78 years old
Director
MACDONALD, Josephine Mary
Appointed Date: 31 August 2006
67 years old

Resigned Directors

Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 01 May 2010
Appointed Date: 08 May 2006
Nominee Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 31 August 2006
Appointed Date: 08 May 2006
Director
NEWTON, Calam Philip
Resigned: 31 January 2013
Appointed Date: 31 August 2006
54 years old
Director
TURNER, Thelma Lucille
Resigned: 01 August 2014
Appointed Date: 31 January 2013
77 years old

BOYDSLAW 102 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
23 Jan 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
23 Oct 2006
New director appointed
23 Oct 2006
Director resigned
21 Sep 2006
New director appointed
12 Sep 2006
New director appointed
08 May 2006
Incorporation

BOYDSLAW 102 LIMITED Charges

7 December 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Stewartfield, 73A high street, banff.
3 June 2007
Standard security
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Bungalow annex, 1/2 liddlesdale crescent, hawick.
3 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Bungalow annex, 1/2 liddlesdale crescent, hawick ROX7496.
16 March 2007
Standard security
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 48 nether blackhall, inverurie ABN24503.
5 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 21 clunie street, banff BNF4139.
5 March 2007
Standard security
Delivered: 15 March 2007
Status: Satisfied on 13 July 2011
Persons entitled: The Co-Operative Bank PLC
Description: 16 east street, st combs, county of aberdeen.
15 January 2007
Standard security
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 23 ladysbridge cottages, laysbridge hospital, banff BNF629.
21 December 2006
Floating charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

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