BOARDROOM DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC116668

Incorporation date

08/03/1989

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

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14/07/2025

Application to strike the company off the register

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20/06/2025

Micro company accounts made up to 2024-09-30

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15/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

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21/09/2024

Confirmation statement made on 2024-08-16 with no updates

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21/12/2023

Micro company accounts made up to 2023-03-31

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18/09/2023

Confirmation statement made on 2023-08-16 with no updates

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10/01/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

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08/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/08/2020

Confirmation statement made on 2020-08-15 with no updates

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19/12/2019

Micro company accounts made up to 2019-03-31

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15/08/2019

Confirmation statement made on 2019-08-15 with no updates

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14/08/2019

Confirmation statement made on 2019-08-12 with no updates

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21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

23/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

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08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

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02/09/2013

Director's details changed for Margaret Williamson on 2012-12-14

View PDF (2 pages)

02/09/2013

Secretary's details changed for Margaret Williamson on 2012-12-14

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24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/09/2012

Registered office address changed from 6 Broomage Bank Main Street Larbert Falkirk FK5 3LB on 2012-09-25

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

03/02/2011

Appointment of Margaret Williamson as a secretary

View PDF (3 pages)

03/02/2011

Registered office address changed from 6 Broomage Bank Main Street Larbert Fife FK5 3LB United Kingdom on 2011-02-03

View PDF (2 pages)

24/01/2011

Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2011-01-24

View PDF (1 pages)

24/01/2011

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

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07/01/2011

Total exemption small company accounts made up to 2010-03-31

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24/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

24/08/2010

Secretary's details changed for Morton Fraser Secretaries Limited on 2010-08-12

View PDF (2 pages)

23/08/2010

Director's details changed for Margaret Williamson on 2010-08-12

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/11/2009

Registered office address changed from 30/31 Queen Street Edinburgh Midlothian EH2 1JX on 2009-11-11

View PDF (1 pages)

07/09/2009

Return made up to 12/08/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/09/2008

Return made up to 12/08/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

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05/09/2006

Return made up to 12/08/06; full list of members

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24/01/2006

Total exemption small company accounts made up to 2005-03-31

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08/09/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

08/09/2005

New secretary appointed

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08/09/2005

Secretary resigned

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25/01/2005

Total exemption small company accounts made up to 2004-03-31

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01/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

17/01/2004

Total exemption small company accounts made up to 2003-03-31

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15/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

10/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

23/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

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11/08/2000

Return made up to 12/08/00; full list of members

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09/02/2000

Registered office changed on 09/02/00 from: 30/31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: 19 york place edinburgh EH1 3EL

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01/02/2000

Accounts for a small company made up to 1999-03-31

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24/09/1999

Return made up to 12/08/99; full list of members

View PDF (7 pages)

15/01/1999

Accounts for a small company made up to 1998-03-31

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03/09/1998

Return made up to 12/08/98; no change of members

View PDF (5 pages)

28/11/1997

Accounts for a small company made up to 1997-03-31

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21/08/1997

Certificate of change of name

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19/08/1997

Return made up to 16/08/97; no change of members

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09/01/1997

Accounts for a small company made up to 1996-03-31

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28/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-03-31

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28/11/1995

Resolutions

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18/08/1995

Return made up to 16/08/95; full list of members

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06/10/1994

Resolutions

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17/08/1994

Return made up to 16/08/94; no change of members

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26/07/1994

Accounts for a small company made up to 1994-03-31

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27/09/1993

Director resigned

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27/09/1993

Resolutions

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08/09/1993

Accounts for a small company made up to 1993-03-31

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31/08/1993

Return made up to 30/08/93; no change of members

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09/09/1992

Director's particulars changed

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09/09/1992

Return made up to 08/09/92; full list of members

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23/06/1992

Full accounts made up to 1992-03-31

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12/05/1992

Ad 04/05/92--------- £ si 4998@1=4998 £ ic 2/5000

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07/05/1992

Memorandum and Articles of Association

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30/04/1992

Certificate of change of name

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21/04/1992

Director's particulars changed

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20/12/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 17/09/91; no change of members

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24/09/1990

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 17/09/90; full list of members

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18/09/1990

Resolutions

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04/10/1989

Memorandum and Articles of Association

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04/10/1989

Director resigned;new director appointed

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14/09/1989

Certificate of change of name

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11/09/1989

Resolutions

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08/03/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/08/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.32K
-
0.00
-
-

2022
1
17.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Corporate Secretary	06/09/2005 - 01/01/2011	416
MORTON FRASER	Corporate Secretary	08/03/1989 - 06/09/2005	46
Wood, Robert Bruce	Director	08/03/1989 - 17/09/1990	1
Williamson, Margaret	Secretary	02/01/2011 - Present	-
Davidson, Agnes Shirley	Director	08/03/1989 - 17/09/1990	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOARDROOM DEVELOPMENT LIMITED

BOARDROOM DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at 12a Walker Street, Edinburgh EH3 7LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDROOM DEVELOPMENT LIMITED?

BOARDROOM DEVELOPMENT LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 07/10/2025.

Where is BOARDROOM DEVELOPMENT LIMITED located?

BOARDROOM DEVELOPMENT LIMITED is registered at 12a Walker Street, Edinburgh EH3 7LP.

What does BOARDROOM DEVELOPMENT LIMITED do?

BOARDROOM DEVELOPMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOARDROOM DEVELOPMENT LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.