| Company Name | Boydfield Limited |
|---|---|
| Director | Wendy Lay Roberts Mitchell |
| Company Status | Active |
| Company Number | SC026511 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1948(75 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Wendy Lay Roberts Mitchell |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(43 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton Mews Southwood Monkton KA9 1LP Scotland |
| Secretary Name | Capricorn 6 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2004(55 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Correspondence Address | 111 Ayr Road Newton Mearns Glasgow G77 6RA Scotland |
| Director Name | William Hamilton Stewart Mitchell |
|---|---|
| Date of Birth | February 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(40 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 October 1991) |
| Role | TV Engineer |
| Correspondence Address | The Mews Southwood Monkton Prestwick Ayrshire KA9 1UP Scotland |
| Secretary Name | Wendy Lay Roberts Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(40 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 December 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton Mews Southwood Monkton |
| Director Name | Alison Dickson Hood |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(43 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 January 1994) |
| Role | Accountant |
| Correspondence Address | 415 Shields Road Glasgow Lanarkshire G41 1NY Scotland |
| Secretary Name | Derek Cooper Riddell Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(48 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | Dunalton Mews Southwood Monkton Strathclyde KA9 1UP Scotland |
Location
| Registered Address | Dunalton Mews Southwood Monkton Ayrshire KA9 1LP Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 7.2k at £1 | Miss W.l.r. Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,500 |
| Cash | £81,267 |
| Current Liabilities | £69,559 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2024 (3 months, 1 week from now) |
Charges
| 11 December 1962 | Delivered on: 24 December 1962 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £800. Particulars: Specified contracts entered into by the company. Outstanding |
|---|---|
| 8 October 1962 | Delivered on: 18 October 1962 Persons entitled: Prestwick Assets Company Limited Classification: Assignation of contracts Secured details: £710. Particulars: Specified contracts entered into by the company. Outstanding |
| 4 September 1962 | Delivered on: 18 September 1962 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £150. Particulars: Specified contracts entered into by the company. Outstanding |
| 11 May 1962 | Delivered on: 23 May 1962 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £200. Particulars: Specified contracts entered into by the company. Outstanding |
| 6 April 1962 | Delivered on: 17 April 1962 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £460. Particulars: Specified contracts entered into by the company. Outstanding |
| 8 March 1962 | Delivered on: 15 August 1962 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £700. Particulars: Specified contracts entered into by the company. Outstanding |
| 8 February 1962 | Delivered on: 20 February 1962 Persons entitled: Prestwick Assets Co. LTD Classification: Assignation of contracts Secured details: £1,470. Particulars: Specified contracts entered into by the company. Outstanding |
| 1 October 1973 | Delivered on: 4 October 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 high street stewarton. Outstanding |
| 5 September 1963 | Delivered on: 17 September 1963 Persons entitled: Prestwick Investment Trust LTD Classification: Bond for cash credit and floating charge Secured details: All sums due or to become due. Particulars: Floating charge over all assets of the company. Outstanding |
| 15 May 1963 | Delivered on: 22 May 1963 Persons entitled: Prestwick Assets Company LTD Classification: Assignation of contracts Secured details: £147. Particulars: Specified contracts entered into by the company. Outstanding |
| 18 March 1963 | Delivered on: 28 March 1963 Persons entitled: Prestwick Assets Company Limited Classification: Assignation of contracts Secured details: £450. Particulars: Specified contracts entered into by the company. Outstanding |
| 17 January 1962 | Delivered on: 29 January 1962 Persons entitled: Prestwick Assets Co. LTD., 163 Main Street, Prestwick Classification: Assignation of contracts Secured details: 370. Particulars: Specified contracts entered into by the company. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Director's details changed for Wendy Lay Roberts Mitchell on 30 December 2011 (3 pages) |
| 13 January 2012 | Director's details changed for Wendy Lay Roberts Mitchell on 30 December 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from Dunalton Mews Southwood Troon Ayrshire KA9 1LP on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from Dunalton Mews Southwood Troon Ayrshire KA9 1LP on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from Dunalton Mews Southwood Troon Ayrshire KA9 1LP on 9 February 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Capricorn 6 Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Wendy Lay Roberts Mitchell on 1 October 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 6 High Street Stewarton Ayrshire KA3 5AA on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 6 High Street Stewarton Ayrshire KA3 5AA on 13 November 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 30/12/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 31 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 7 April 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 7 April 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 17 September 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 17 September 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 April 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 4 April 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 16 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 16 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 6 April 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 6 April 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 18 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 18 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 17 May 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 17 May 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (15 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (15 pages) |