BOYCE & HOUSTON LIMITED

Q: What is the latest filing for BOYCE & HOUSTON LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/07/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2025

Application to strike the company off the register

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13

View PDF (1 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

24/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

09/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

16/01/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from 58 Argyle Street Inverness IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2019-01-02

View PDF (1 pages)

13/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

05/04/2017

Previous accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

10/08/2015

Termination of appointment of Edward John Houston as a director on 2015-07-31

View PDF (1 pages)

10/08/2015

Termination of appointment of Michael Francis Boyce as a director on 2015-07-31

View PDF (1 pages)

10/08/2015

Appointment of Mr David Robert Geoffrey Hillier as a director on 2015-07-31

View PDF (2 pages)

10/08/2015

Termination of appointment of Edward John Houston as a secretary on 2015-07-31

View PDF (1 pages)

10/08/2015

Appointment of Mrs Amanda Jane Davis as a director on 2015-07-31

View PDF (2 pages)

10/08/2015

Registered office address changed from 14 Crown Avenue Clydebank Dunbartonshire G81 3BW to 58 Argyle Street Inverness IV2 3BB on 2015-08-10

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

29/07/2014

Secretary's details changed for Edward John Houston on 2014-07-29

View PDF (1 pages)

29/07/2014

Director's details changed for Edward John Houston on 2014-07-29

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-07-02

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

23/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

16/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

20/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

16/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

24/08/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

14/08/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/08/2005

Return made up to 10/06/05; no change of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

29/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£2.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

03/01/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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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)

2022
0
2.00
-
0.00
-
-
-
-
-
-
-

2023
0
2.00
2.00
0.00
-
0.00
-
-
-
-
-

2024
0
2.00
2.00
0.00
-
0.00
-
-
-
-
-

2024
0
2.00
2.00
0.00
-
0.00
-
-
-
-
-

2024

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

2.00 £0.00 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

0.00 £- *

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOYCE & HOUSTON LIMITED

BOYCE & HOUSTON LIMITED is a Dissolved company incorporated on 02/07/2003 with the registered office located at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE & HOUSTON LIMITED?

BOYCE & HOUSTON LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 26/08/2025.

Where is BOYCE & HOUSTON LIMITED located?

BOYCE & HOUSTON LIMITED is registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG.

What does BOYCE & HOUSTON LIMITED do?

BOYCE & HOUSTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOYCE & HOUSTON LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.