Company Information for BOYD BROTHERS (HAULAGE) LIMITED
THE PIER, ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS SHIRE, PH33 7NN,
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Company Registration Number
SC096660
Private Limited Company
Active |
Company Name | |
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BOYD BROTHERS (HAULAGE) LIMITED | |
Legal Registered Office | |
THE PIER ANNAT POINT, CORPACH FORT WILLIAM INVERNESS SHIRE PH33 7NN Other companies in PH33 | |
Company Number | SC096660 | |
---|---|---|
Company ID Number | SC096660 | |
Date formed | 1986-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB430167287 |
Last Datalog update: | 2024-05-05 14:31:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE CATHERINE MACCOLL |
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ALEXANDER BOYD |
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DUNCAN BOYD |
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MALCOLM CALUM BOYD |
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CHRISTINE CATHERINE MACCOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYD BROTHERS LIMITED | Company Secretary | 1990-04-24 | CURRENT | 1986-01-14 | Active | |
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ANNAT POINT LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BOYD BROTHERS LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-14 | Active | |
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ANNAT POINT LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
BOYD BROTHERS LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-14 | Active | |
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ANNAT POINT LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
GREAT GLEN MARITIME ASSETS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-04 | Active | |
CLYDEBOYD FORT WILLIAM LIMITED | Director | 2000-11-30 | CURRENT | 2000-05-23 | Active | |
BOYD BROTHERS LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-14 | Active | |
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
BOYD BROTHERS LIMITED | Director | 2016-10-10 | CURRENT | 1986-01-14 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ANNAT POINT LTD | Director | 2015-10-15 | CURRENT | 2014-08-01 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
GREAT GLEN MARITIME ASSETS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-04 | Active | |
GREAT GLEN SHIPPING COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-08 | Active | |
CLYDEBOYD FORT WILLIAM LIMITED | Director | 2000-11-30 | CURRENT | 2000-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0966600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CATHERINE MACCOLL | |
MISC | 88(2) form 998 ordinary shares at £1 08/01/86 to 31/12/86 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOYD / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BOYD / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOYD / 24/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: NUMBER 8 BLAICH BY FORT WILLIAM INVERNESS-SHIRE PH33 7AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0023412 | Active | Licenced property: CORPACH ANNAT FORT WILLIAM GB PH33 7NB. Correspondance address: ANNAT POINT THE PIER CORPACH FORT WILLIAM CORPACH GB PH33 7NN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0023412 | Active | Licenced property: CORPACH ANNAT FORT WILLIAM GB PH33 7NB. Correspondance address: ANNAT POINT THE PIER CORPACH FORT WILLIAM CORPACH GB PH33 7NN |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 182,285 |
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Creditors Due After One Year | 2012-03-31 | £ 102,335 |
Creditors Due Within One Year | 2013-03-31 | £ 599,737 |
Creditors Due Within One Year | 2012-03-31 | £ 297,957 |
Provisions For Liabilities Charges | 2013-03-31 | £ 36,604 |
Provisions For Liabilities Charges | 2012-03-31 | £ 38,346 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYD BROTHERS (HAULAGE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 391,657 |
Cash Bank In Hand | 2012-03-31 | £ 264,956 |
Current Assets | 2013-03-31 | £ 1,316,238 |
Current Assets | 2012-03-31 | £ 1,070,731 |
Debtors | 2013-03-31 | £ 924,581 |
Debtors | 2012-03-31 | £ 805,775 |
Fixed Assets | 2013-03-31 | £ 968,884 |
Fixed Assets | 2012-03-31 | £ 792,871 |
Secured Debts | 2013-03-31 | £ 359,005 |
Secured Debts | 2012-03-31 | £ 169,703 |
Shareholder Funds | 2013-03-31 | £ 1,383,270 |
Shareholder Funds | 2012-03-31 | £ 1,326,927 |
Tangible Fixed Assets | 2013-03-31 | £ 957,884 |
Tangible Fixed Assets | 2012-03-31 | £ 781,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BOYD BROTHERS (HAULAGE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44 | ||||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
44 | ||||
44012100 | Coniferous wood in chips or particles (excl. those of a kind used principally for dying or tanning purposes) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |