BOYD & COMPANY LIMITED

Company number SC161696

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(34 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(205 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
07 Nov 2023	PSC05	Change of details for Berry Investment Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Sep 2022	TM01	Termination of appointment of Eric Herbert Richardson as a director on 5 September 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Richard Tuplin as a director on 26 May 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	(2 pages)
20 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
20 Apr 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)