BOYD FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

SC202564

Incorporation date

22/12/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

31/01/2025

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

View PDF (3 pages)

30/01/2025

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

View PDF (3 pages)

22/07/2024

Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to Rannas Buckie AB56 4BA on 2024-07-22

View PDF (1 pages)

04/07/2024

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen AB10 1UR on 2024-07-04

View PDF (1 pages)

11/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-06

View PDF (1 pages)

19/02/2024

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

View PDF (3 pages)

13/02/2024

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

View PDF (3 pages)

28/02/2023

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

View PDF (2 pages)

09/01/2023

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

View PDF (3 pages)

06/01/2022

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

View PDF (3 pages)

08/09/2021

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

View PDF (3 pages)

09/02/2021

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

View PDF (6 pages)

31/12/2020

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

View PDF (3 pages)

31/01/2020

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

View PDF (6 pages)

23/01/2020

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

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

23/05/2018

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

View PDF (3 pages)

28/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

16/08/2017

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

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

13/07/2016

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

View PDF (3 pages)

29/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

18/08/2015

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

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

11/06/2014

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

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

06/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

29/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

14/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

19/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

23/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

23/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

23/04/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

09/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

07/11/2008

Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

09/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

14/01/2008

Return made up to 22/12/07; full list of members

View PDF (5 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

04/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

12/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

19/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

07/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

03/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

08/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

16/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

16/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

25/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

09/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

23/07/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Registered office changed on 20/01/00 from: 1A cluny square buckie banffshire AB56 1AH

View PDF (1 pages)

20/01/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

19/12/2026

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
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
BURNESS PAULL LLP	Corporate Secretary	17/01/2013 - 06/06/2024	991
BRIAN REID LTD.	Nominee Secretary	22/12/1999 - 22/12/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	22/12/1999 - 22/12/1999	6626
PAULL & WILLIAMSONS	Corporate Secretary	04/04/2007 - 06/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 17/01/2013	129

Persons with Significant Control

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03185729

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15/04/1996

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Description

About BOYD FOOD GROUP LIMITED

BOYD FOOD GROUP LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at Rannas, Buckie AB56 4BA. 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 BOYD FOOD GROUP LIMITED?

BOYD FOOD GROUP LIMITED is currently Active. It was registered on 22/12/1999 .

Where is BOYD FOOD GROUP LIMITED located?

BOYD FOOD GROUP LIMITED is registered at Rannas, Buckie AB56 4BA.

What does BOYD FOOD GROUP LIMITED do?

BOYD FOOD GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOYD FOOD GROUP LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.