BOYDSLAW 102 LIMITED

Key Data

Status

Active

Company No.

SC301990

Incorporation date

08/05/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

25/03/2024

Change of details for Mr David James Boyce as a person with significant control on 2023-06-26

View PDF (2 pages)

25/03/2024

Director's details changed for Mr David James Boyce on 2024-03-10

View PDF (2 pages)

25/03/2024

Director's details changed for Mrs Martina Boyce on 2024-03-14

View PDF (2 pages)

08/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

08/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

19/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

04/07/2019

Appointment of Mr Paul Gerard Neeson as a director on 2016-05-07

View PDF (2 pages)

04/07/2019

Appointment of Mrs Martina Boyce as a director on 2016-05-06

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

28/02/2019

Previous accounting period extended from 2018-05-30 to 2018-08-31

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

28/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

23/01/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

31/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

29/08/2014

Termination of appointment of Thelma Lucille Turner as a director on 2014-08-01

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

10/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/02/2013

Appointment of Ms Thelma Lucille Turner as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Calam Newton as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/07/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

24/06/2011

Termination of appointment of Boydslaw (Secretarial Services) Limited as a secretary

View PDF (1 pages)

26/05/2011

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

03/06/2010

Director's details changed for Josephine Mary Macdonald on 2010-04-03

View PDF (2 pages)

03/06/2010

Director's details changed for Calam Philip Newton on 2010-04-03

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/07/2009

Secretary appointed mrs josephine mary neeson

View PDF (1 pages)

21/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

30/01/2009

Return made up to 08/05/08; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

14/01/2009

Registered office changed on 14/01/2009 from 146 west regent street glasgow north lanarkshire G2 2RZ

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/12/2007

Partic of mort/charge *

View PDF (3 pages)

25/06/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

14/06/2007

Partic of mort/charge *

View PDF (3 pages)

13/06/2007

Partic of mort/charge *

View PDF (3 pages)

23/03/2007

Partic of mort/charge *

View PDF (3 pages)

15/03/2007

Partic of mort/charge *

View PDF (3 pages)

15/03/2007

Partic of mort/charge *

View PDF (3 pages)

25/01/2007

Partic of mort/charge *

View PDF (3 pages)

05/01/2007

Partic of mort/charge *

View PDF (3 pages)

21/11/2006

Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

08/05/2006

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.80 % *

* during past year

Cash in Bank

£21,831.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
121.33K
-
0.00
22.46K
-

2022
4
201.41K
-
0.00
21.83K
-

2022
4
201.41K
-
0.00
21.83K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

201.41K £66.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.83K £-2.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOYDSLAW (SECRETARIAL SERVICES) LIMITED	Nominee Secretary	08/05/2006 - 01/05/2010	16
Boyce, David James	Director	06/10/2006 - Present	8
Turner, Thelma Lucille	Director	31/01/2013 - 01/08/2014	3
Neeson, Paul Gerard	Director	07/05/2016 - Present	21
Boyce, Martina	Director	06/05/2016 - Present	2

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOYDSLAW 102 LIMITED

BOYDSLAW 102 LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at 85 Bonhill Road, Dumbarton G82 2DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYDSLAW 102 LIMITED?

BOYDSLAW 102 LIMITED is currently Active. It was registered on 08/05/2006 .

Where is BOYDSLAW 102 LIMITED located?

BOYDSLAW 102 LIMITED is registered at 85 Bonhill Road, Dumbarton G82 2DU.

What does BOYDSLAW 102 LIMITED do?

BOYDSLAW 102 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOYDSLAW 102 LIMITED have?

BOYDSLAW 102 LIMITED had 4 employees in 2022.

What is the latest filing for BOYDSLAW 102 LIMITED?

The latest filing was on 30/05/2025: Total exemption full accounts made up to 2024-08-31.