BOYD & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOYD & COMPANY LIMITED
COMPANY NUMBER
SC161696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
17/11/1995
(24 years and 2 months old)
WEBSITE
BOYDINSDURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts
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PREVIOUS NAMES
This company does not have any previous names.
RENFREWSHIRE
PA1 1LY
Telephone: 01415619000
TPS: No
5 Mill Street
Paisley
Renfrewshire
PA1 1LY
Telephone: 5619000
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOYD & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Simon Richard Drew (923065140) has left the board |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about BOYD & COMPANY LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about BOYD & COMPANY LIMITED?
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Want to learn more about BOYD & COMPANY LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/1995 - Present (24 years and 2 months) Born in Dec 1961 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/11/2009 - Present (10 years and 2 months) Born in Oct 1961 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2011 - Present (8 years and 2 months) Born in Jun 1962 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/04/2017 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 49 |
View Report |
|
24/01/2019 - Present (1years) Born in Mar 1977 (age: 42) |
Active | Director |
Current: 19 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Simon Richard Drew (923065140) has left the board |
| 13/02/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/02/2019 | Simon Richard Drew (920996099) has left the board |
| 13/02/2019 | New Company Secretary Christopher David Shortland (925516455) Appointed |
| 13/02/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 13/02/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 14/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 24/05/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 24/05/2017 | CALLIDUS SECRETARIES LIMITED (923065207) has left the board |
| 08/05/2017 | New Company Secretary Simon Richard Drew (923065140) Appointed |
| 08/05/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (923065207) Appointed |
| 08/05/2017 | Margaret Shearer Craig Richardson (904544606) has left the board |
| 05/05/2017 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 05/05/2017 | New Board Member Simon Richard Drew (920996099) Appointed |
| 05/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | John McLaughlin (911192795) has left the board |
| 02/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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