BOISDALE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06129334

Incorporation date

27/02/2007

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2007)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2025

Application to strike the company off the register

View PDF (2 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

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

View PDF (5 pages)

01/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

05/05/2023

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

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

23/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2021

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

View PDF (4 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

27/01/2020

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

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

31/01/2019

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

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

02/02/2018

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

View PDF (4 pages)

06/12/2017

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)

28/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

03/02/2017

Audited abridged accounts made up to 2016-04-30

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

12/02/2016

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

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (9 pages)

29/04/2015

Termination of appointment of Jackie Elliot as a director on 2015-03-02

View PDF (2 pages)

11/02/2015

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

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (8 pages)

25/03/2013

Director's details changed for Dag Axel Rune Palmer on 2013-02-27

View PDF (2 pages)

24/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (10 pages)

21/03/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

19/03/2012

Termination of appointment of Michiel Remers as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

25/05/2011

Termination of appointment of Kevin Harrison as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (11 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

06/09/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

01/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (11 pages)

07/09/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

07/07/2009

Director appointed damian douglas clark riley-smith

View PDF (2 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (8 pages)

29/12/2008

Resolutions

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

19/11/2008

Accounting reference date extended from 29/02/2008 to 30/04/2008

View PDF (1 pages)

17/10/2008

Director appointed andrew macdonald

View PDF (1 pages)

21/07/2008

Appointment terminated director samuel kemp

View PDF (1 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (8 pages)

21/08/2007

Ad 19/07/07-13/08/07 £ si 250@1=250 £ ic 750/1000

View PDF (3 pages)

09/08/2007

Resolutions

View PDF (17 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

23/05/2007

Ad 01/05/07--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

23/05/2007

Nc inc already adjusted 30/04/07

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Registered office changed on 23/05/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

11/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (2 pages)

01/05/2007

Certificate of change of name

View PDF (3 pages)

27/02/2007

Incorporation

View PDF (13 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

30/04/2023

Next confirmation date

27/02/2026

Last change occurred

30/04/2023

Accounts

Small

Last made up date

30/04/2023

Next account date

29/04/2024

Next due on

29/04/2025

See more events →

Financial Ratios

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

2022
4
21.63K
-
0.00
2.14K
-

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
BREAMS SECRETARIES LIMITED	Corporate Secretary	16/11/2017 - Present	159
Macdonald, Ranald	Director	30/04/2007 - Present	11
Mr Andrew Macdonald	Director	30/04/2007 - Present	5
Remers, Michiel	Director	30/04/2007 - 12/03/2012	2
MACLAY MURRAY & SPENS LLP	Nominee Secretary	27/02/2007 - 09/11/2017	731

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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Description

About BOISDALE INTERNATIONAL LIMITED

BOISDALE INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/02/2007 with the registered office located at 15 Eccleston Street, London, Central London SW1W 9LX. There are currently 5 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 INTERNATIONAL LIMITED?

BOISDALE INTERNATIONAL LIMITED is currently Active. It was registered on 27/02/2007 .

Where is BOISDALE INTERNATIONAL LIMITED located?

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

What does BOISDALE INTERNATIONAL LIMITED do?

BOISDALE INTERNATIONAL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOISDALE INTERNATIONAL LIMITED?

The latest filing was on 05/08/2025: First Gazette notice for voluntary strike-off.