BOYD (TRUSTEES) LIMITED

Company number SC358194

Date	Type	Description	View / Download
23 Sep 2015	AP03	Appointment of Mr William Peter Boyd as a secretary on 11 September 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(3 pages)
08 May 2015	AD01	Registered office address changed from 21 22 Queensferry Street Edinburgh EH2 4rd Scotland to 21 22 Queensferry Street Edinburgh EH2 4rd on 8 May 2015	(1 page)
08 May 2015	CH01	Director's details changed for William Peter Boyd on 28 November 2014	(2 pages)
08 May 2015	AD01	Registered office address changed from 1 Melville Place Edinburgh EH3 7PR to 21 22 Queensferry Street Edinburgh EH2 4rd on 8 May 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Diana Glennie Boyd as a director on 13 February 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Diana Glennie Boyd as a secretary on 13 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(5 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
20 Apr 2011	CH01	Director's details changed for Daina Glennie Boyd on 20 April 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
28 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AP01	Appointment of William Peter Boyd as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Daina Glennie Boyd as a director	(1 page)
01 Dec 2009	AP03	Appointment of Diana Glennie Boyd as a secretary	(2 pages)
25 Nov 2009	CERTNM	Company name changed bp nominees LTD.\certificate issued on 25/11/09 CONNOT ‐	(3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
15 May 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
15 May 2009	288b	Appointment terminated director stephen mabbott	(1 page)