BOYDSLAW 103 LIMITED

Key Data

Status

Active

Company No.

SC302937

Incorporation date

25/05/2006

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

15/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

02/04/2025

Change of details for Bristol Street First Investments Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

20/11/2023

Director's details changed for David Paul Crane on 2016-03-01

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Robert Thomas Forrester on 2010-10-29

View PDF (2 pages)

20/11/2023

Secretary's details changed for Nicola Jane Carrington Loose on 2023-11-20

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (3 pages)

15/11/2023

Director's details changed for Ms Karen Anderson on 2023-11-15

View PDF (2 pages)

02/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (2 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

19/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

19/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

18/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

19/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

19/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

19/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

19/08/2021

Filing exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

06/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

06/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

06/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

10/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

10/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (1 pages)

10/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (4 pages)

05/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

15/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

15/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

15/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (4 pages)

29/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

21/12/2017

Secretary's details changed for Karen Anderson on 2017-12-20

View PDF (1 pages)

20/12/2017

Director's details changed for Michael Sherwin on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Robert Thomas Forrester on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for David Paul Crane on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for Karen Anderson on 2017-12-20

View PDF (2 pages)

21/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (117 pages)

21/11/2017

Notice of agreement to exemption from filing of accounts for period ending 28/02/17

View PDF (1 pages)

21/11/2017

Filing exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

15/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

15/03/2017

Resolutions

View PDF (12 pages)

14/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

14/11/2016

Director's details changed for Michael Sherwin on 2016-11-10

View PDF (2 pages)

18/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (126 pages)

15/07/2016

Notice of agreement to exemption from filing of accounts for period ending 29/02/16

View PDF (1 pages)

15/07/2016

Filing exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

28/10/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (123 pages)

28/10/2015

Notice of agreement to exemption from filing of accounts for period ending 28/02/15

View PDF (1 pages)

28/10/2015

Filing exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

24/11/2014

Director's details changed for Michael Sherwin on 2014-11-21

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

05/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

05/11/2014

Notice of agreement to exemption from filing of accounts for period ending 28/02/14

View PDF (1 pages)

05/11/2014

Filing exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

03/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

20/11/2013

Audit exemption subsidiary accounts made up to 2013-02-28

View PDF (9 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (92 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

31/07/2013

Director's details changed for Michael Sherwin on 2013-07-29

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

10/11/2011

Secretary's details changed for Karen Anderson on 2011-11-10

View PDF (1 pages)

10/11/2011

Director's details changed for Michael Sherwin on 2011-11-10

View PDF (2 pages)

23/09/2011

Director's details changed for Robert Thomas Forrester on 2011-08-25

View PDF (3 pages)

09/08/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

01/07/2011

Termination of appointment of Gordon Close as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

28/01/2011

Director's details changed for Gordon Close on 2010-10-01

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

04/03/2010

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

04/03/2010

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

04/03/2010

Appointment of Michael Sherwin as a director

View PDF (3 pages)

24/02/2010

Appointment of David Paul Crane as a director

View PDF (3 pages)

24/02/2010

Appointment of Robert Thomas Forrester as a director

View PDF (3 pages)

24/02/2010

Appointment of Karen Anderson as a director

View PDF (3 pages)

24/02/2010

Termination of appointment of Gordon Close as a secretary

View PDF (2 pages)

24/02/2010

Appointment of Muckle Secretary Limited as a secretary

View PDF (3 pages)

09/02/2010

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (14 pages)

16/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/03/2009

Appointment terminated director thomas fairgrieve

View PDF (1 pages)

20/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/10/2007

Registered office changed on 02/10/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

16/02/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Ad 03/10/06--------- £ si 254998@1=254998 £ ic 2/255000

View PDF (2 pages)

07/10/2006

Partic of mort/charge *

View PDF (3 pages)

03/10/2006

Resolutions

View PDF (1 pages)

03/10/2006

£ nc 100/1000000 25/09/06

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Ad 24/08/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (1 pages)

25/05/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/11/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	29/01/2010 - 25/02/2010	306
BOYDSLAW (SECRETARIAL SERVICES) LIMITED	Nominee Secretary	25/05/2006 - 01/10/2007	16
Crane, David Paul	Director	29/01/2010 - Present	88
Forrester, Robert Thomas	Director	29/01/2010 - Present	141
Sherwin, Michael	Director	25/02/2010 - 01/03/2019	83

Persons with Significant Control

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

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15/04/1996

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Description

About BOYDSLAW 103 LIMITED

BOYDSLAW 103 LIMITED is an(a) Active company incorporated on 25/05/2006 with the registered office located at Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife KY12 7RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYDSLAW 103 LIMITED?

BOYDSLAW 103 LIMITED is currently Active. It was registered on 25/05/2006 .

Where is BOYDSLAW 103 LIMITED located?

BOYDSLAW 103 LIMITED is registered at Dunfermline Autocentre, Halbeath Road, Dunfermline, Fife KY12 7RD.

What does BOYDSLAW 103 LIMITED do?

BOYDSLAW 103 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOYDSLAW 103 LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.