BOARDWISE (GLASGOW) LIMITED

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BOARDWISE (GLASGOW) LIMITED

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Key Data

Status

Active

Company No.

SC139326Copy
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Incorporation date

15/07/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Fairholme, Post Road, Tranent EH33 1NFCopy
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See on map
Latest events (Record since 15/07/1992)
dot icon28/07/2026
Confirmation statement made on 2026-07-15 with no updates
dot icon22/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon23/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon16/04/2024
Micro company accounts made up to 2023-07-31
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
dot icon27/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
dot icon31/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon22/04/2021
Micro company accounts made up to 2020-07-31
dot icon30/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
dot icon27/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon29/04/2019
Change of details for Boardwise (Edinburgh) Limited as a person with significant control on 2018-07-30
dot icon31/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon31/07/2018
Director's details changed for Mr Brian Thomas Stark on 2018-07-30
dot icon30/07/2018
Director's details changed for Brian Thomas Stark on 2018-07-30
dot icon30/07/2018
Registered office address changed from 4 Lady Lawson Street Edinburgh EH3 9DS to Fairholme Post Road Tranent EH33 1NF on 2018-07-30
dot icon23/04/2018
Micro company accounts made up to 2017-07-31
dot icon20/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon03/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon28/08/2015
Secretary's details changed for Mrs Carolyn Alison Shaw Corrigan on 2015-06-30
dot icon28/08/2015
Registered office address changed from 4-8 Lawson Street Edinburgh EH3 9DS to 4 Lady Lawson Street Edinburgh EH3 9DS on 2015-08-28
dot icon28/08/2015
Director's details changed for Mrs Carolyn Alison Shaw Corrigan on 2015-06-30
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon18/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon18/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon30/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon19/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2011-07-31
dot icon21/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon05/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon02/09/2010
Director's details changed for Brian Thomas Stark on 2010-07-15
dot icon02/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon05/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon09/10/2009
Annual return made up to 2009-07-15 with full list of shareholders
dot icon16/03/2009
Return made up to 15/07/08; full list of members
dot icon07/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon14/12/2007
Accounts for a dormant company made up to 2007-07-31
dot icon26/07/2007
Return made up to 15/07/07; full list of members
dot icon19/12/2006
Accounts for a dormant company made up to 2006-07-31
dot icon18/08/2006
Return made up to 15/07/06; full list of members
dot icon14/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon16/08/2005
Return made up to 15/07/05; full list of members
dot icon18/05/2005
Accounts for a dormant company made up to 2004-07-31
dot icon09/08/2004
Return made up to 15/07/04; full list of members
dot icon01/07/2004
Full accounts made up to 2003-08-31
dot icon14/05/2004
Accounting reference date shortened from 31/08/04 to 31/07/04
dot icon17/03/2004
Return made up to 15/07/03; full list of members
dot icon08/04/2003
Accounts for a small company made up to 2002-08-31
dot icon08/04/2003
Auditor's resignation
dot icon21/11/2002
Return made up to 15/07/02; full list of members
dot icon24/09/2002
Accounts for a small company made up to 2001-08-31
dot icon03/09/2001
Return made up to 15/07/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-08-31
dot icon15/08/2000
Return made up to 15/07/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon31/08/1999
Return made up to 15/07/99; full list of members
dot icon10/06/1999
Accounts for a small company made up to 1998-08-31
dot icon30/03/1999
Director resigned
dot icon30/03/1999
Director resigned
dot icon06/08/1998
Return made up to 15/07/98; no change of members
dot icon30/06/1998
Accounts for a small company made up to 1997-08-31
dot icon29/09/1997
Accounting reference date extended from 31/07/97 to 31/08/97
dot icon23/09/1997
Return made up to 15/07/97; no change of members
dot icon29/05/1997
Accounts for a small company made up to 1996-07-31
dot icon08/11/1996
Certificate of change of name
dot icon31/07/1996
Return made up to 15/07/96; full list of members
dot icon11/04/1996
Accounts for a small company made up to 1995-07-31
dot icon26/07/1995
Return made up to 15/07/95; no change of members
dot icon31/05/1995
Accounts for a small company made up to 1994-07-31
dot icon19/07/1994
Return made up to 15/07/94; no change of members
dot icon07/04/1994
Accounts for a small company made up to 1993-07-31
dot icon30/08/1993
Return made up to 15/07/93; full list of members
dot icon30/08/1993
Resolutions
dot icon30/08/1993
Nc inc already adjusted 19/08/93
dot icon14/12/1992
Director resigned
dot icon14/12/1992
New director appointed
dot icon28/09/1992
Partic of mort/charge *
dot icon15/09/1992
Partic of mort/charge *
dot icon24/08/1992
Accounting reference date notified as 31/07
dot icon24/08/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon24/08/1992
New secretary appointed;new director appointed
dot icon20/07/1992
Director resigned
dot icon20/07/1992
Secretary resigned
dot icon15/07/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
-
-
0.00
-
-
-
-
-
-
-
2022
0
-
-
0.00
-
-
-
-
-
-
-
2023
0
-
-
0.00
-
-
-
-
-
-
-
2023
0
-
-
0.00
-
-
-
-
-
-
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOARDWISE (GLASGOW) LIMITED

BOARDWISE (GLASGOW) LIMITED is an Active company incorporated on 15/07/1992 with the registered office located at Fairholme, Post Road, Tranent EH33 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDWISE (GLASGOW) LIMITED?

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BOARDWISE (GLASGOW) LIMITED is currently Active. It was registered on 15/07/1992 .

Where is BOARDWISE (GLASGOW) LIMITED located?

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BOARDWISE (GLASGOW) LIMITED is registered at Fairholme, Post Road, Tranent EH33 1NF.

What does BOARDWISE (GLASGOW) LIMITED do?

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BOARDWISE (GLASGOW) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOARDWISE (GLASGOW) LIMITED?

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The latest filing was on 28/07/2026: Confirmation statement made on 2026-07-15 with no updates.