Companies House does not verify the accuracy of the information filed

Advanced company search

BOYD LEGAL LIMITED

Company number SC458598

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2015	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)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
23 Mar 2015	AD01	Registered office address changed from 1 Melville Place Edinburgh EH3 7PR Scotland to 21 22 Queensferry Street Edinburgh EH2 4RD on 23 March 2015	View PDF Registered office address changed from 1 Melville Place Edinburgh EH3 7PR Scotland to 21 22 Queensferry Street Edinburgh EH2 4RD on 23 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	SH02	Consolidation of shares on 21 November 2014	View PDF Consolidation of shares on 21 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 21/11/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 21/11/2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mark Hendrie as a director on 21 November 2014	View PDF Appointment of Mark Hendrie as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 14 pages (14 pages)
10 Nov 2014	TM02	Termination of appointment of Alexander Douglas Moffat as a secretary on 27 October 2014	View PDF Termination of appointment of Alexander Douglas Moffat as a secretary on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	MR01	Registration of charge SC4585980001, created on 14 August 2014	View PDF Registration of charge SC4585980001, created on 14 August 2014 - link opens in a new window - 19 pages (19 pages)
30 Jun 2014	AD01	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH United Kingdom on 30 June 2014	View PDF Registered office address changed from 13a Alva Street Edinburgh EH2 4PH United Kingdom on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM01	Termination of appointment of Alexander Moffat as a director	View PDF Termination of appointment of Alexander Moffat as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP03	Appointment of Alexander Douglas Moffat as a secretary	View PDF Appointment of Alexander Douglas Moffat as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Alexander Douglas Moffat as a secretary	View PDF Appointment of Alexander Douglas Moffat as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2014	AP01	Appointment of Diana Glennie Boyd as a director	View PDF Appointment of Diana Glennie Boyd as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2014	AP01	Appointment of William Peter Boyd as a director	View PDF Appointment of William Peter Boyd as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?