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BOVILL & BOYD (ENGINEERING) LIMITED

Company number SC101914

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
27 Aug 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	CH01	Director's details changed for Tracy Ann Brown on 7 August 2010	View PDF Director's details changed for Tracy Ann Brown on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Kenneth George White Gilmour on 7 August 2010	View PDF Director's details changed for Kenneth George White Gilmour on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
11 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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BOVILL & BOYD (ENGINEERING) LIMITED

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