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BOYD & COMPANY LIMITED

Company number SC161696

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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)
27 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 November 2016 GBP 1,579	View PDF Statement of capital following an allotment of shares on 5 November 2016 GBP 1,579 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 1,531	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 1,531 - link opens in a new window - 7 pages (7 pages)
05 Sep 2015	TM01	Termination of appointment of John Mclaughlin as a director on 1 August 2015	View PDF Termination of appointment of John Mclaughlin as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	TM01	Termination of appointment of John Mclaughlin as a director on 1 August 2015	View PDF Termination of appointment of John Mclaughlin as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 1,531	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 1,531 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,500	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,500	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AD01	Registered office address changed from 7 Mill Street Paisley Renfrewshire PA1 1LY on 9 May 2012	View PDF Registered office address changed from 7 Mill Street Paisley Renfrewshire PA1 1LY on 9 May 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AP01	Appointment of Mrs Margaret Shearer Craig Richardson as a director	View PDF Appointment of Mrs Margaret Shearer Craig Richardson as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH01	Director's details changed for Eric Herbert Richardson on 31 August 2010	View PDF Director's details changed for Eric Herbert Richardson on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for John Mclaughlin on 31 August 2010	View PDF Director's details changed for John Mclaughlin on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Gary Kidd on 31 August 2010	View PDF Director's details changed for Mr Gary Kidd on 31 August 2010 - link opens in a new window - 2 pages (2 pages)

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BOYD & COMPANY LIMITED

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