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BOYD GROUP (SCOTLAND) LIMITED

Company number SC278341

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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)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC01	Notification of Janet Marshall as a person with significant control on 18 January 2023	View PDF Notification of Janet Marshall as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Raymond Boyd as a person with significant control on 18 January 2023	View PDF Change of details for Mr Raymond Boyd as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CERTNM	Company name changed border environmental services LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed border environmental services LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-03 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
12 Jun 2019	MR01	Registration of charge SC2783410001, created on 10 June 2019	View PDF Registration of charge SC2783410001, created on 10 June 2019 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

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BOYD GROUP (SCOTLAND) LIMITED

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