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BOYDSLAW 109 LIMITED

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BOYDSLAW 109 LIMITED

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Key Data

Status

Dissolved

Company No.

SC315739

Incorporation date

01/02/2007

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran KA27 8BZCopy
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Latest events (Record since 01/02/2007)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon13/01/2025
Accounts for a small company made up to 2024-03-31
View PDF (9 pages)
dot icon21/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon12/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon29/03/2022
Current accounting period extended from 2021-10-31 to 2022-03-31
View PDF (1 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon27/07/2021
Accounts for a small company made up to 2020-10-31
View PDF (8 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon31/07/2020
Accounts for a small company made up to 2019-10-31
View PDF (8 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon29/07/2019
Accounts for a small company made up to 2018-10-31
View PDF (8 pages)
dot icon17/04/2019
Appointment of Mr Colin Grant Morrison as a director on 2019-04-17
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon26/07/2018
Accounts for a small company made up to 2017-10-31
View PDF (8 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon31/07/2017
Accounts for a small company made up to 2016-10-31
View PDF (8 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon02/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Full accounts made up to 2014-10-31
View PDF (7 pages)
dot icon23/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon27/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2014
Registered office address changed from the Cabin Auchrannie Road Brodick Isle of Arran KA27 8BZ on 2014-01-17
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Calum Mcnicol as a director
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Robert Hastings as a director
View PDF (1 pages)
dot icon14/11/2013
Appointment of Mr Colin Grant Morrison as a secretary
View PDF (2 pages)
dot icon14/11/2013
Appointment of Ms Linda May Johnston as a director
View PDF (2 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (10 pages)
dot icon22/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon17/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Director's details changed for Robert James Hastings on 2012-02-07
View PDF (2 pages)
dot icon30/12/2011
Appointment of Robert James Hastings as a director
View PDF (3 pages)
dot icon23/11/2011
Termination of appointment of a director
View PDF (2 pages)
dot icon23/11/2011
Termination of appointment of Donal Boyle as a director
View PDF (2 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (9 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (4 pages)
dot icon09/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Director's details changed for Donal Adam Boyle on 2011-01-31
View PDF (2 pages)
dot icon27/10/2010
Registered office address changed from Riverleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 2010-10-27
View PDF (2 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon19/03/2010
Annual return made up to 2010-02-01
View PDF (14 pages)
dot icon19/03/2010
Director's details changed for Donal Adam Boyle on 2010-02-01
View PDF (3 pages)
dot icon19/03/2010
Director's details changed for Calum Coles Mcnicol on 2010-02-01
View PDF (3 pages)
dot icon26/01/2010
Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 2010-01-26
View PDF (2 pages)
dot icon24/01/2010
Termination of appointment of Boydslaw (Secretarial Services) Limited as a secretary
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon07/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/04/2009
Return made up to 01/02/09; no change of members
View PDF (6 pages)
dot icon20/04/2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon28/05/2008
Director appointed donal adam boyle
View PDF (2 pages)
dot icon28/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon28/02/2008
Appointment terminated director thomas tracey
View PDF (1 pages)
dot icon03/09/2007
Ad 29/06/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/06/2007
Director resigned
View PDF (1 pages)
dot icon29/06/2007
New director appointed
View PDF (2 pages)
dot icon11/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon01/02/2007
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

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Nominee Secretary
01/02/2007 - 19/01/2010
16
Morrison, Colin Grant
Director
17/04/2019 - Present
6
Johnston, Linda May
Director
01/11/2013 - Present
9
Boyle, Donal Adam
Director
18/01/2008 - 04/11/2011
10
Hastings, Robert James
Director
10/11/2011 - 01/11/2013
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOYDSLAW 109 LIMITED

BOYDSLAW 109 LIMITED is an(a) Dissolved company incorporated on 01/02/2007 with the registered office located at Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran KA27 8BZ. There are currently 3 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 109 LIMITED?

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BOYDSLAW 109 LIMITED is currently Dissolved. It was registered on 01/02/2007 and dissolved on 10/02/2026.

Where is BOYDSLAW 109 LIMITED located?

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BOYDSLAW 109 LIMITED is registered at Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran KA27 8BZ.

What does BOYDSLAW 109 LIMITED do?

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BOYDSLAW 109 LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOYDSLAW 109 LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.