BOYCE & HOUSTON LIMITED

Key Data

Status

Dissolved

Company No.

SC252144

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)

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

30/09/2024

Next confirmation date

03/01/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

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
Simpson, Donna Louise	Director	19/06/2020 - Present	116

Persons with Significant Control

No PSC data available.

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Description

About BOYCE & HOUSTON LIMITED

BOYCE & HOUSTON LIMITED is an(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 Unknown 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.