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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)
14 Feb 2025	AP01	Appointment of Mr John Paul James Breheny as a director on 13 January 2025	View PDF Appointment of Mr John Paul James Breheny as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of John William Lennox as a director on 30 November 2024	View PDF Termination of appointment of John William Lennox as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR01	Registration of charge SC0808520006, created on 25 June 2024	View PDF Registration of charge SC0808520006, created on 25 June 2024 - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	MR01	Registration of charge SC0808520005, created on 25 June 2024	View PDF Registration of charge SC0808520005, created on 25 June 2024 - link opens in a new window - 66 pages (66 pages)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC05	Change of details for British Engineering Services Holdco Limited as a person with significant control on 7 March 2022	View PDF Change of details for British Engineering Services Holdco Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Walter James Rowe as a director on 12 June 2023	View PDF Appointment of Walter James Rowe as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr John William Lennox as a director on 12 June 2023	View PDF Appointment of Mr John William Lennox as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023	View PDF Termination of appointment of Sebastian James Lomax as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023	View PDF Termination of appointment of Andrew John Kinsey as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge SC0808520004, created on 14 June 2023	View PDF Registration of charge SC0808520004, created on 14 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	MR01	Registration of charge SC0808520003, created on 14 June 2023	View PDF Registration of charge SC0808520003, created on 14 June 2023 - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 May 2022	AP01	Appointment of James Clifford Reeves as a director on 9 May 2022	View PDF Appointment of James Clifford Reeves as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)

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BOYD BROTHERS (FAULDHOUSE) LIMITED

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