- Company Overview for BOYD (TRUSTEES) LIMITED (SC358194)
- Filing history for BOYD (TRUSTEES) LIMITED (SC358194)
- People for BOYD (TRUSTEES) LIMITED (SC358194)
- More for BOYD (TRUSTEES) LIMITED (SC358194)
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) |
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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
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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
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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
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25 Nov 2009 | RESOLUTIONS |
Resolutions
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15 May 2009 | 288b | Appointment terminated secretary brian reid LTD. | |
15 May 2009 | 288b | Appointment terminated director stephen mabbott |