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BOYD (TRUSTEES) LIMITED

Company number SC358194

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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)
23 Sep 2015 AP03 Appointment of Mr William Peter Boyd as a secretary on 11 September 2015
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
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
08 May 2015 CH01 Director's details changed for William Peter Boyd on 28 November 2014
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
13 Feb 2015 TM02 Termination of appointment of Diana Glennie Boyd as a secretary on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of Diana Glennie Boyd as a director on 13 February 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
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
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Daina Glennie Boyd on 20 April 2011
02 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 Dec 2009 AP01 Appointment of William Peter Boyd as a director
10 Dec 2009 AP01 Appointment of Daina Glennie Boyd as a director
01 Dec 2009 AP03 Appointment of Diana Glennie Boyd as a secretary
25 Nov 2009 CERTNM Company name changed bp nominees LTD.\certificate issued on 25/11/09
  • CONNOT ‐
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
15 May 2009 288b Appointment terminated secretary brian reid LTD.
15 May 2009 288b Appointment terminated director stephen mabbott