Active
Company Information for BOYD BROTHERS LIMITED
THE PIER ANNAT POINT, CORPACH, FORT WILLIAM, PH33 7NN,
|
Company Registration Number
SC096753
Private Limited Company
Active |
Company Name | |
---|---|
BOYD BROTHERS LIMITED | |
Legal Registered Office | |
THE PIER ANNAT POINT CORPACH FORT WILLIAM PH33 7NN Other companies in PH33 | |
Company Number | SC096753 | |
---|---|---|
Company ID Number | SC096753 | |
Date formed | 1986-01-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 15:49:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOYD BROTHERS | Active | Company formed on the 1948-02-18 | ||
BOYD BROTHERS (FAULDHOUSE) LIMITED | 2 DUNLOP COURT DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8SL | Active | Company formed on the 1982-11-15 | |
BOYD BROTHERS (HAULAGE) LIMITED | THE PIER ANNAT POINT, CORPACH FORT WILLIAM INVERNESS SHIRE PH33 7NN | Active | Company formed on the 1986-01-08 | |
BOYD BROTHERS BREWERS & DISTILLERS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ | Dissolved | Company formed on the 2015-04-23 | |
BOYD BROTHERS ENTERPRISES, LLC | 9 SOUTHRIDGE DR LOWER EAST CANYON Texas 79015 | Forfeited | Company formed on the 2015-09-11 | |
BOYD BROTHERS EQUIPMENT HOLDINGS LTD. | #600 9835 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 5V4 | Active | Company formed on the 2014-12-22 | |
BOYD BROTHERS PTY LTD | Active | Company formed on the 2007-07-09 | ||
BOYD BROTHERS REALTY LLC | 660 5TH AVENUE Kings BROOKLYN NY 11215 | Active | Company formed on the 2016-10-14 | |
BOYD BROTHERS LLC | 715 FRONT ST LEAVENWORTH WA 988260000 | Active | Company formed on the 2016-11-02 | |
BOYD BROTHERS REALTY LLC | 550 RESERVE ST STE 650 SOUTHLAKE TX 76092 | Active | Company formed on the 2017-01-05 | |
BOYD BROTHERS VENTURES INC | Delaware | Unknown | ||
BOYD BROTHERS' CHARTERS, INC. | 4300 BAYOU BLVD SUITE 16 PENSACOLA FL 32503 | Inactive | Company formed on the 1995-12-14 | |
BOYD BROTHERS, INC. | 211 E. 4th Street Panama City FL 32401 | Active | Company formed on the 1956-06-15 | |
BOYD BROTHERS OF PENSACOLA, INC. | 2280 N 9TH AVENUE PENSACOLA FL 32503 | Inactive | Company formed on the 1997-08-13 | |
BOYD BROTHERS ORGANIC FERTILIZER, LLC | 985 NE MAGNOLIA ROAD BRANFORD FL 32008 | Active | Company formed on the 2004-09-17 | |
BOYD BROTHERS TRUCKING, LLC | 930 NE MAGNOLIA ROAD BRANFORD FL 32008 | Active | Company formed on the 2015-12-10 | |
BOYD BROTHERS SERVICE, INC. | 1077 HARBOUR GREEN RD PUNTA GORDA FL 33983 | Active | Company formed on the 1984-09-25 | |
BOYD BROTHERS CONTRACTING, INC. | PO BOX 88 SANGER TX 76266 | Active | Company formed on the 2007-10-18 | |
BOYD BROTHERS PROPERTIES INC | Georgia | Unknown | ||
BOYD BROTHERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE CATHERINE MACCOLL |
||
ALEXANDER BOYD |
||
DUNCAN BOYD |
||
MALCOLM CALUM BOYD |
||
CHRISTINE CATHERINE MACCOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYD BROTHERS (HAULAGE) LIMITED | Company Secretary | 1990-04-24 | CURRENT | 1986-01-08 | 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 (HAULAGE) LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-08 | 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 (HAULAGE) LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-08 | 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 (HAULAGE) LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-08 | 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 | |
BOYD BROTHERS (HAULAGE) LIMITED | Director | 2015-10-19 | CURRENT | 1986-01-08 | 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 |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM The Pier Annat Point Corpach Fort William Inverness Shire PH33 7NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC07 | CESSATION OF BOYD BROTHERS (HAULAGE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Annat Point Limited as a person with significant control on 2016-12-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967530004 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967530001 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CATHERINE MACCOLL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
MISC | 88(2) form 998 ordinary shares at £1 14/01/86 to 31/12/86 | |
288a | New secretary appointed | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/07/03; 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 02/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: NUMBER 8 BLAICH BY FORT WILLIAM INVERNESS-SHIRE PH33 7AN | |
CERTNM | COMPANY NAME CHANGED BLAICH TIMBER LIMITED CERTIFICATE ISSUED ON 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | |
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 | |
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 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 100,000 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 51,962 |
Creditors Due Within One Year | 2012-03-31 | £ 153,127 |
Creditors and other liabilities
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 LIMITED
Cash Bank In Hand | 2013-03-31 | £ 41,805 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 12,857 |
Current Assets | 2013-03-31 | £ 56,269 |
Current Assets | 2012-03-31 | £ 32,539 |
Debtors | 2013-03-31 | £ 14,464 |
Debtors | 2012-03-31 | £ 19,682 |
Shareholder Funds | 2013-03-31 | £ 46,576 |
Shareholder Funds | 2012-03-31 | £ 21,681 |
Tangible Fixed Assets | 2013-03-31 | £ 142,269 |
Tangible Fixed Assets | 2012-03-31 | £ 142,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOYD BROTHERS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |