BOYD INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

SC202191

Incorporation date

07/12/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

11/06/2024

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

View PDF (1 pages)

09/05/2024

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

09/05/2024

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2024-05-09

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-29

View PDF (12 pages)

31/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-29

View PDF (12 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-29

View PDF (12 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-29

View PDF (12 pages)

28/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

26/07/2017

Accounts for a small company made up to 2016-10-29

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

06/05/2016

Accounts for a small company made up to 2015-10-29

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

20/07/2015

Accounts for a small company made up to 2014-10-29

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a small company made up to 2013-10-29

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Statement of capital on 2013-09-27

View PDF (5 pages)

27/09/2013

Statement by directors

View PDF (1 pages)

27/09/2013

Solvency statement dated 21/09/13

View PDF (1 pages)

27/09/2013

Resolutions

View PDF (4 pages)

06/08/2013

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

View PDF (1 pages)

25/02/2013

Current accounting period extended from 2013-04-29 to 2013-10-29

View PDF (3 pages)

21/01/2013

Accounts for a small company made up to 2012-04-29

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

13/12/2012

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

29/03/2012

Accounts for a small company made up to 2011-04-29

View PDF (7 pages)

27/01/2012

Previous accounting period shortened from 2011-04-30 to 2011-04-29

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

08/09/2010

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

View PDF (7 pages)

03/09/2010

Cancellation of shares. Statement of capital on 2010-09-03

View PDF (4 pages)

03/09/2010

Termination of appointment of Audrey Boyd as a director

View PDF (2 pages)

03/09/2010

Resolutions

View PDF (17 pages)

03/09/2010

Purchase of own shares.

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

10/10/2009

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

View PDF (7 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)

28/02/2009

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

View PDF (7 pages)

09/01/2009

Return made up to 07/12/08; full list of members

View PDF (5 pages)

06/11/2008

Registered office changed on 06/11/2008 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)

28/02/2008

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

View PDF (7 pages)

14/01/2008

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

View PDF (5 pages)

19/04/2007

Resolutions

View PDF (1 pages)

18/04/2007

Certificate of change of name

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

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

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

View PDF (7 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

28/02/2006

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

View PDF (7 pages)

22/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

20/05/2005

Partic of mort/charge *

View PDF (3 pages)

25/02/2005

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

View PDF (8 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

20/01/2004

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

View PDF (8 pages)

12/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

26/08/2003

Partic of mort/charge *

View PDF (5 pages)

08/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

23/12/2002

Partic of mort/charge *

View PDF (6 pages)

07/12/2002

£ ic 200/120 15/11/02 £ sr 80@1=80

View PDF (1 pages)

18/11/2002

Resolutions

View PDF (1 pages)

18/09/2002

Amended accounts made up to 2002-04-30

View PDF (7 pages)

03/09/2002

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

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

29/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

11/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director 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)

20/01/2000

Ad 07/01/00--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£27,594.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

07/12/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

29/10/2022

Next due on

29/07/2023

See more events →

Financial Ratios

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

2021
13
370.72K
-
0.00
27.59K
-

2021
13
370.72K
-
0.00
27.59K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

370.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	07/12/1999 - 07/12/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	07/12/1999 - 07/12/1999	6626
PAULL & WILLIAMSONS	Corporate Secretary	04/04/2007 - 06/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 01/12/2012	129
Boyd, David Robert	Director	07/12/1999 - Present	37

Persons with Significant Control

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

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19/03/2003

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Description

About BOYD INTERNATIONAL LIMITED

BOYD INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 07/12/1999 with the registered office located at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD INTERNATIONAL LIMITED?

BOYD INTERNATIONAL LIMITED is currently Liquidation. It was registered on 07/12/1999 .

Where is BOYD INTERNATIONAL LIMITED located?

BOYD INTERNATIONAL LIMITED is registered at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR.

What does BOYD INTERNATIONAL LIMITED do?

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

How many employees does BOYD INTERNATIONAL LIMITED have?

BOYD INTERNATIONAL LIMITED had 13 employees in 2021.

What is the latest filing for BOYD INTERNATIONAL LIMITED?

The latest filing was on 11/06/2024: Termination of appointment of Burness Paull Llp as a secretary on 2024-06-06.