LEE BOYD LIMITED

Key Data

Status

Active

Company No.

SC179504

Incorporation date

08/10/1997

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Helen Louise Jackson as a secretary on 2023-08-02

View PDF (1 pages)

02/08/2023

Appointment of Mr Alan James Thomson as a secretary on 2023-08-02

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/01/2020

Termination of appointment of Lesley Baxter as a secretary on 2020-01-22

View PDF (1 pages)

22/01/2020

Appointment of Ms Helen Louise Jackson as a secretary on 2020-01-22

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

19/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/03/2019

Appointment of Ms Lesley Baxter as a secretary on 2019-03-25

View PDF (2 pages)

26/03/2019

Termination of appointment of Clare O'donnell as a secretary on 2019-03-25

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

16/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/02/2014

Termination of appointment of Stephen Boyd as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

22/09/2010

Director's details changed for Nicola Sutherland Hall on 2010-09-05

View PDF (2 pages)

22/09/2010

Director's details changed for Stephen Anthony Boyd on 2010-09-05

View PDF (2 pages)

22/09/2010

Director's details changed for Mr John Murray Mackenzie on 2010-09-05

View PDF (2 pages)

22/09/2010

Director's details changed for Alan James Thomson on 2010-09-05

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2009

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

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/09/2008

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

View PDF (4 pages)

08/09/2008

Director's change of particulars / john mackenzie / 22/08/2008

View PDF (2 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Ad 07/12/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

28/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/09/2005

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

View PDF (3 pages)

04/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

View PDF (0 pages)

22/09/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

01/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

20/09/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

31/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/07/2001

Partic of mort/charge *

View PDF (6 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

24/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/11/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/01/1999

Return made up to 08/10/98; full list of members

View PDF (5 pages)

17/03/1998

Certificate of change of name

View PDF (2 pages)

13/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (2 pages)

19/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
235.91K
-
0.00
216.62K
-

2022
13
237.97K
-
0.00
217.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Thomson, Alan James	Director	01/04/2001 - Present	-
Hall, Nicola Sutherland	Director	01/04/2001 - Present	-
Mackenzie, John Murray	Director	01/04/2001 - Present	-
Jackson, Helen Louise	Secretary	22/01/2020 - 02/08/2023	-
Thomson, Alan James	Secretary	02/08/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEE BOYD LIMITED

LEE BOYD LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at 6d Canaan Lane, Edinburgh, EH10 4SY. 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 LEE BOYD LIMITED?

LEE BOYD LIMITED is currently Active. It was registered on 08/10/1997 .

Where is LEE BOYD LIMITED located?

LEE BOYD LIMITED is registered at 6d Canaan Lane, Edinburgh, EH10 4SY.

What does LEE BOYD LIMITED do?

LEE BOYD LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LEE BOYD LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-05 with no updates.