BOYTON - BRJ SYSTEM BUILDINGS LIMITED

Key Data

Status

Active

Company No.

SC056056

Incorporation date

24/07/1974

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

11/12/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/12/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/10/2024

Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-10-07

View PDF (1 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

01/08/2023

Director's details changed for Tina Margaret Joyce on 2023-03-14

View PDF (2 pages)

14/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

13/12/2022

Termination of appointment of Michael Wallis as a director on 2022-12-09

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

18/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/10/2019

Secretary's details changed for Mr Paul Antony Joyce on 2019-09-03

View PDF (1 pages)

01/10/2019

Director's details changed for Mr Paul Antony Joyce on 2019-09-03

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Paul Antony Joyce on 2019-09-03

View PDF (2 pages)

01/10/2019

Director's details changed for Tina Margaret Joyce on 2019-09-03

View PDF (2 pages)

01/10/2019

Director's details changed for Tina Margaret Joyce on 2019-09-03

View PDF (2 pages)

06/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

10/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

22/10/2010

Director's details changed for Tina Margaret Joyce on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Michael Wallis on 2009-10-01

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Paul Antony Joyce on 2009-10-01

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mr Paul Antony Joyce on 2009-10-01

View PDF (2 pages)

15/10/2010

Secretary's details changed for Mr Paul Antony Joyce on 2010-10-12

View PDF (1 pages)

15/10/2010

Director's details changed for Paul Antony Joyce on 2010-10-12

View PDF (2 pages)

01/09/2010

Termination of appointment of John Rowling as a director

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

10/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

05/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

18/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/05/2001

Director resigned

View PDF (1 pages)

05/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

11/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

11/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

13/02/1997

Dec mort/charge *

View PDF (4 pages)

11/11/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

15/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

30/04/1996

Partic of mort/charge *

View PDF (0 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

11/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-06-30

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13/10/1994

Return made up to 30/09/94; no change of members

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06/04/1994

Accounts for a small company made up to 1993-06-30

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27/01/1994

Registered office changed on 27/01/94 from: 7-9 commerce street elgin invernesshire IV30 1BS

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12/10/1993

Return made up to 30/09/93; full list of members

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27/07/1993

New director appointed

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27/07/1993

Registered office changed on 27/07/93 from: 69 station road ratho station newbridge edinburgh EH28 8QP

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08/07/1993

Certificate of change of name

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05/07/1993

Ad 30/06/93--------- £ si 70000@1=70000 £ ic 5000/75000

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05/07/1993

Nc inc already adjusted 30/06/93

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05/07/1993

Resolutions

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13/04/1993

Accounts for a small company made up to 1992-06-30

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16/10/1992

Return made up to 06/10/92; full list of members

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08/07/1992

Accounting reference date extended from 31/01 to 30/06

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28/04/1992

Auditor's resignation

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10/04/1992

Secretary resigned;new secretary appointed

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03/04/1992

Registered office changed on 03/04/92 from: hellenic house 87 bath street glasgow G2 2EE

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24/03/1992

Partic of mort/charge *

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08/10/1991

Return made up to 06/10/91; no change of members

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31/08/1991

Full accounts made up to 1991-01-31

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17/04/1991

Full accounts made up to 1990-01-31

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03/12/1990

Return made up to 05/10/90; full list of members

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21/09/1990

Full accounts made up to 1989-01-31

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17/10/1989

Return made up to 06/10/89; full list of members

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07/05/1989

Full accounts made up to 1988-01-31

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25/11/1988

Return made up to 07/10/88; full list of members

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12/07/1988

Return made up to 08/10/87; full list of members

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25/05/1988

Full accounts made up to 1987-01-31

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26/06/1987

Full accounts made up to 1986-01-31

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26/03/1987

Return made up to 08/10/86; full list of members

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25/03/1987

Accounting reference date shortened from 30/06 to 31/01

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05/02/1987

Full accounts made up to 1985-01-31

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08/09/1986

Return made up to 08/10/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* 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

30/06/2025

Next confirmation date

30/09/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
13
942.90K
-
0.00
730.88K
-

2022
13
926.28K
-
0.00
647.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Joyce, Paul Antony	Director	28/10/1996 - Present	2
Joyce, Tina Margaret	Director	02/09/1996 - Present	3
Mr Michael Wallis	Director	01/12/2001 - 09/12/2022	-

Persons with Significant Control

No PSC data available.

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Description

About BOYTON - BRJ SYSTEM BUILDINGS LIMITED

BOYTON - BRJ SYSTEM BUILDINGS LIMITED is an(a) Active company incorporated on 24/07/1974 with the registered office located at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 2 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 BOYTON - BRJ SYSTEM BUILDINGS LIMITED?

BOYTON - BRJ SYSTEM BUILDINGS LIMITED is currently Active. It was registered on 24/07/1974 .

Where is BOYTON - BRJ SYSTEM BUILDINGS LIMITED located?

BOYTON - BRJ SYSTEM BUILDINGS LIMITED is registered at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does BOYTON - BRJ SYSTEM BUILDINGS LIMITED do?

BOYTON - BRJ SYSTEM BUILDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOYTON - BRJ SYSTEM BUILDINGS LIMITED?

The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-06-30.