Company Information for BOYCE & HOUSTON LIMITED
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG,
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Company Registration Number
SC252144
Private Limited Company
Active |
Company Name | |
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BOYCE & HOUSTON LIMITED | |
Legal Registered Office | |
C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE SCOTLAND KY11 8SG Other companies in G81 | |
Company Number | SC252144 | |
---|---|---|
Company ID Number | SC252144 | |
Date formed | 2003-07-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN HOUSTON |
Company Secretary | ||
MICHAEL FRANCIS BOYCE |
Director | ||
EDWARD JOHN HOUSTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
BERRY HOUSE LIMITED | Director | 2011-09-28 | CURRENT | 2002-05-13 | Active | |
ADVANCED VETCARE LTD | Director | 2011-09-09 | CURRENT | 2007-03-05 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-19 | Active | |
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
HILLIER CONSULTING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 58 Argyle Street Inverness IV2 3BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
TM02 | Termination of appointment of Edward John Houston on 2015-07-31 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 14 Crown Avenue Clydebank Dunbartonshire G81 3BW | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD JOHN HOUSTON on 2014-07-29 | |
CH01 | Director's details changed for Edward John Houston on 2014-07-29 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-07-31 | £ 90,181 |
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Creditors Due Within One Year | 2012-07-31 | £ 78,056 |
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 BOYCE & HOUSTON LIMITED
Cash Bank In Hand | 2013-07-31 | £ 56,053 |
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Cash Bank In Hand | 2012-07-31 | £ 37,873 |
Current Assets | 2013-07-31 | £ 75,574 |
Current Assets | 2012-07-31 | £ 63,170 |
Debtors | 2013-07-31 | £ 8,021 |
Debtors | 2012-07-31 | £ 13,797 |
Stocks Inventory | 2013-07-31 | £ 11,500 |
Stocks Inventory | 2012-07-31 | £ 11,500 |
Tangible Fixed Assets | 2013-07-31 | £ 14,982 |
Tangible Fixed Assets | 2012-07-31 | £ 15,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOYCE & HOUSTON LIMITED are:
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. |