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BOYD BROTHERS (FAULDHOUSE) LIMITED

Company number SC080852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 TM01 Termination of appointment of John William Lennox as a director on 30 November 2024
09 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Jul 2024 MR01 Registration of charge SC0808520006, created on 25 June 2024
27 Jun 2024 MR01 Registration of charge SC0808520005, created on 25 June 2024
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
02 Apr 2024 PSC05 Change of details for British Engineering Services Holdco Limited as a person with significant control on 7 March 2022
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jun 2023 AP01 Appointment of Walter James Rowe as a director on 12 June 2023
30 Jun 2023 AP01 Appointment of Mr John William Lennox as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Sebastian James Lomax as a director on 12 June 2023
26 Jun 2023 TM01 Termination of appointment of Andrew John Kinsey as a director on 12 June 2023
23 Jun 2023 MR01 Registration of charge SC0808520004, created on 14 June 2023
20 Jun 2023 MR01 Registration of charge SC0808520003, created on 14 June 2023
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
11 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 AP01 Appointment of James Clifford Reeves as a director on 9 May 2022
05 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates