BOISDALE ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

08341199

Incorporation date

24/12/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2012)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2026

Application to strike the company off the register

View PDF (3 pages)

30/04/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

29/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

29/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

29/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

23/11/2017

Appointment of Breams Secretaries Limited as a secretary on 2017-11-16

View PDF (3 pages)

23/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-11-09

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

02/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

12/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

26/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

05/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

24/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

17/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

14/06/2013

Certificate of change of name

View PDF (3 pages)

11/06/2013

Appointment of Mr Ranald Macdonald as a director

View PDF (3 pages)

11/06/2013

Registered office address changed from 1 London Wall London EC2Y 5AB on 2013-06-11

View PDF (2 pages)

11/06/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (3 pages)

11/06/2013

Resolutions

View PDF (36 pages)

16/05/2013

Termination of appointment of Vindex Limited as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Vindex Services Limited as a director

View PDF (1 pages)

13/05/2013

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

24/12/2012

Incorporation

View PDF (44 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/12/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
VINDEX LIMITED	Corporate Director	24/12/2012 - 16/05/2013	243
Macdonald, Ranald	Director	16/05/2013 - Present	11
VINDEX SERVICES LIMITED	Corporate Director	24/12/2012 - 16/05/2013	239
Truesdale, Christine	Director	24/12/2012 - 13/05/2013	287
BREAMS SECRETARIES LIMITED	Corporate Secretary	16/11/2017 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOISDALE ENTERTAINMENT LIMITED

BOISDALE ENTERTAINMENT LIMITED is an(a) Active company incorporated on 24/12/2012 with the registered office located at 15 Eccleston Street, London SW1W 9LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOISDALE ENTERTAINMENT LIMITED?

BOISDALE ENTERTAINMENT LIMITED is currently Active. It was registered on 24/12/2012 .

Where is BOISDALE ENTERTAINMENT LIMITED located?

BOISDALE ENTERTAINMENT LIMITED is registered at 15 Eccleston Street, London SW1W 9LX.

What does BOISDALE ENTERTAINMENT LIMITED do?

BOISDALE ENTERTAINMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOISDALE ENTERTAINMENT LIMITED?

The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.