Boyack Homes Limited

Company Name	Boyack Homes Limited
Company Status	Dissolved
Company Number	SC100364
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	David Boyack Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lance Ness Saunders
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(11 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2023)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	1 The Brambles Whitehill Edinburgh Lothian EH22 2QL Scotland

Director Name	Alan James Spence
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(11 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 The Brambles Whitehill Midlothian EH22 2QL Scotland

Director Name	Tom Duncan Spence
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(11 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 The Brambles Whitehill Midlothian EH22 2QL Scotland

Secretary Name	Alan James Spence
Nationality	British
Status	Closed
Appointed	21 November 1997(11 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 The Brambles Whitehill Midlothian EH22 2QL Scotland

Director Name	David Robertson Boyack
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	59 Abbotshall Road Kirkcaldy Fife KY2 5PH Scotland

Director Name	Mrs Elaine Young Boyack
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	59 Abbotshall Road Kirkcaldy Fife KY2 5PH Scotland

Director Name	James Murphy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	22 Balwearie Gardens Kirkcaldy Fife KY2 5LU Scotland

Secretary Name	Mrs Isabella Muir
Nationality	British
Status	Resigned
Appointed	16 December 1988(2 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1990)
Role	Company Director
Correspondence Address	17 Greenmount Road North Burntisland Fife KY3 9JQ Scotland

Secretary Name	Mrs Elaine Young Boyack
Nationality	British
Status	Resigned
Appointed	15 December 1990(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	59 Abbotshall Road Kirkcaldy Fife KY2 5PH Scotland

Contact

Website	boyackhomes.co.uk/
Telephone	01592 654757
Telephone region	Kirkcaldy

Location

Registered Address	6 Bankhead Avenue Glenrothes KY7 6JG Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Financials

Year	2008
Gross Profit	£1,711,989
Net Worth	£2,390,706
Cash	£27
Current Liabilities	£6,851,452

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Charges

15 October 1991	Delivered on: 24 October 1991 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.29 hectares of ground at balfarg glenrothes, fife. Fully Satisfied
7 December 1990	Delivered on: 17 December 1990 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.6 & 0.54 hectares of ground at raith, kirkcaldy. Fully Satisfied
1 August 1990	Delivered on: 10 August 1990 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.98 hectares of ground at burngrange west calder. Fully Satisfied
2 August 1990	Delivered on: 8 August 1990 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming pitcairn 5B (pitcairn meadows) glenrothes, fife. Fully Satisfied
2 August 1990	Delivered on: 8 August 1990 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.36 acres of ground at kennoway fife. Fully Satisfied
21 November 1997	Delivered on: 2 December 1997 Satisfied on: 21 October 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1989	Delivered on: 26 July 1989 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 pottery street kirkcaldy fife. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.68 acres at barnyards, kilconquhar, fife. Fully Satisfied
21 November 1997	Delivered on: 28 November 1997 Satisfied on: 20 January 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 August 1996	Delivered on: 27 August 1996 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land part of the lands and farm of seafield extending to 20589 haat seafield farm lying in the parish of livingston,west lothian. Fully Satisfied
16 August 1996	Delivered on: 21 August 1996 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the south of foxton drive,glenrothes,containing five hectares and three thousand three hundred and thirty eight decimal or ten thousandth part of a hectare. Fully Satisfied
1 July 1996	Delivered on: 9 July 1996 Satisfied on: 5 November 1997 Persons entitled: The Fife Council Classification: Standard security Secured details: Â£484,000. Particulars: 5.338 ha at foxton drive,glenrothes. Fully Satisfied
24 August 1995	Delivered on: 30 August 1995 Satisfied on: 5 November 1997 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: Â£171,000 and all further sums due or to become due. Particulars: 1.69 ha west of foxton drive,glenrothes,fife. Fully Satisfied
22 August 1995	Delivered on: 25 August 1995 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at benarty street, kirkcaldy, extending to 5,055 sq metres. Fully Satisfied
10 July 1995	Delivered on: 20 July 1995 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.69 hectares to the west of foxton drive, glenrothes. Fully Satisfied
29 June 1987	Delivered on: 2 July 1987 Satisfied on: 24 June 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 March 1995	Delivered on: 11 April 1995 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.12 acres at seafield, livingston. Fully Satisfied
22 June 1993	Delivered on: 7 July 1993 Satisfied on: 5 November 1997 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.747 hectare or thereby situated to the north of pitcairn avenue, glenrothes known as and forming the development site coul 4, glenrothes. Fully Satisfied
2 June 1993	Delivered on: 16 June 1993 Satisfied on: 5 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.414 hectares situated north of pietcairn avenue, glenrothes known as and forming coul 2, glenrothes , fife. Fully Satisfied
2 June 1993	Delivered on: 16 June 1993 Satisfied on: 25 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 pottery street, kirkcaldy and 45 pottery street, kirkcaldy. Fully Satisfied
31 May 1993	Delivered on: 9 June 1993 Satisfied on: 25 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 May 1993	Delivered on: 28 May 1993 Satisfied on: 5 November 1997 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: Â£300,000. Particulars: Site coul 2, glenrothes situated north of pitcairn avenue extending to 2.414 hectares. Fully Satisfied
12 May 1993	Delivered on: 19 May 1993 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site forming coul 2, glenrothes, fife described in feu disposition by glenrothes development corporation ifo david boyack homes LTD recorded grs fife 12TH may 1993. Fully Satisfied
22 March 1993	Delivered on: 29 March 1993 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) area of ground (3 roods 23 poles and 6 yards) on the south side of station road, springfield, fife (2) 1 acre, 1 rood & 8 poles lying on osuth side of station road, springfield, fife. Fully Satisfied
7 July 1987	Delivered on: 17 July 1987 Satisfied on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard with erections at 18 pottery st kirkcaldy. Fully Satisfied
11 May 2009	Delivered on: 16 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 pottery street, kirkcaldy. Outstanding
17 December 2007	Delivered on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground at bridge of earn in the county of perth extending to two acres or thereby 0.184 hectare or thereby and 0.042 hectare or thereby. Outstanding
22 March 2007	Delivered on: 29 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The minerals (excepting coal) at area extending to 5.72 hectares to the north of hugo avenue, coal town of wemyss FFE84419. Outstanding
22 March 2007	Delivered on: 29 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects extending to 5.72 hectares to the north of hugo avenue, coal town of wemyss FFE84415. Outstanding
9 August 2004	Delivered on: 17 August 2004 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to 1.637 hectares lying generally to the south of elm grove, blackburn, west lothian. Outstanding
9 August 2004	Delivered on: 14 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.274 hectares lying to the south of elm grove, blackburn, west lothian. Outstanding
18 July 2003	Delivered on: 25 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at union street and on the north side of elgin road, cowdenbeath (title number FFE25793 and FFE35289). Outstanding
25 October 2002	Delivered on: 30 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.49 hectares (otherwise 6.16 acres) lying to the north of main street, coaltown of balgonie, fife. Outstanding
4 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices and yard at 45 pottery street, kirkcaldy, fife. Outstanding
3 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to 3.009 hectares at almond way, seafield, bathgate. Outstanding
3 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying at eden park, cupar, fife. Outstanding
3 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying at gartgreenie house, forestmill, alloa. Outstanding
3 September 2002	Delivered on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of castle road, rosyth (title number FFE31145). Outstanding
25 February 2002	Delivered on: 5 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.46 hectares or therby at leven in the county of fife, which subjects lie generally to the north east of holly road, leven, fife. Outstanding
15 January 2002	Delivered on: 5 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at coldstream avenue, leven, fife. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the southeast of the A705 public road leading from blackburn to livingston. Outstanding
2 February 1999	Delivered on: 15 February 1999 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.773 hectares at the site of the former jutland club, east of castle road, rosyth. Outstanding
3 December 1997	Delivered on: 10 December 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3338 ha at foxton drive,glenrothes,fife. Outstanding
2 December 1997	Delivered on: 10 December 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.350 acres of ground at pottery street,kirkcaldy,fife. Outstanding
2 December 1997	Delivered on: 10 December 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north east of pottery street,kirkcaldy,fife. Outstanding
2 December 1997	Delivered on: 10 December 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm and lands of seafield,bathgate,west lothian. Outstanding

Filing History

9 August 2019	Order of court - dissolution void (2 pages)
13 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2017	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET to 6 Bankhead Avenue Glenrothes KY7 6JG on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET to 6 Bankhead Avenue Glenrothes KY7 6JG on 17 November 2017 (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	Notice of ceasing to act as receiver or manager (1 page)
22 November 2016	Notice of ceasing to act as receiver or manager (1 page)
22 November 2016	Notice of ceasing to act as receiver or manager (1 page)
22 November 2016	Notice of ceasing to act as receiver or manager (1 page)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
4 June 2010	Notice of receiver's report (11 pages)
4 June 2010	Notice of receiver's report (11 pages)
9 March 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
9 March 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 29,500 (5 pages)
8 December 2009	Director's details changed for Alan James Spence on 4 December 2009 (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 29,500 (5 pages)
8 December 2009	Director's details changed for Alan James Spence on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Duncan Spence on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Ness Saunders on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan James Spence on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Duncan Spence on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Ness Saunders on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Duncan Spence on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Ness Saunders on 4 December 2009 (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 29,500 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
17 March 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
17 March 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
6 January 2009	Director's change of particulars / lance saunders / 01/12/2008 (1 page)
6 January 2009	Return made up to 04/12/08; full list of members (4 pages)
6 January 2009	Return made up to 04/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / lance saunders / 01/12/2008 (1 page)
6 March 2008	Full accounts made up to 30 June 2007 (19 pages)
6 March 2008	Full accounts made up to 30 June 2007 (19 pages)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
21 December 2006	Full accounts made up to 30 June 2006 (19 pages)
21 December 2006	Full accounts made up to 30 June 2006 (19 pages)
8 December 2006	Return made up to 04/12/06; full list of members (2 pages)
8 December 2006	Return made up to 04/12/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 30 June 2005 (18 pages)
4 February 2006	Full accounts made up to 30 June 2005 (18 pages)
8 December 2005	Return made up to 04/12/05; full list of members (7 pages)
8 December 2005	Return made up to 04/12/05; full list of members (7 pages)
21 December 2004	Return made up to 04/12/04; full list of members (7 pages)
21 December 2004	Return made up to 04/12/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 30 June 2004 (18 pages)
4 November 2004	Full accounts made up to 30 June 2004 (18 pages)
17 August 2004	Partic of mort/charge * (7 pages)
17 August 2004	Partic of mort/charge * (7 pages)
14 August 2004	Partic of mort/charge * (5 pages)
14 August 2004	Partic of mort/charge * (5 pages)
6 January 2004	Return made up to 04/12/03; full list of members (7 pages)
6 January 2004	Return made up to 04/12/03; full list of members (7 pages)
10 December 2003	Full accounts made up to 30 June 2003 (18 pages)
10 December 2003	Full accounts made up to 30 June 2003 (18 pages)
25 July 2003	Partic of mort/charge * (5 pages)
25 July 2003	Partic of mort/charge * (5 pages)
2 January 2003	Full accounts made up to 30 June 2002 (16 pages)
2 January 2003	Full accounts made up to 30 June 2002 (16 pages)
6 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Partic of mort/charge * (5 pages)
30 October 2002	Partic of mort/charge * (5 pages)
21 October 2002	Dec mort/charge * (4 pages)
21 October 2002	Dec mort/charge * (4 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2002	Declaration of assistance for shares acquisition (6 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2002	Declaration of assistance for shares acquisition (6 pages)
21 May 2002	Full accounts made up to 30 June 2001 (16 pages)
21 May 2002	Full accounts made up to 30 June 2001 (16 pages)
5 March 2002	Partic of mort/charge * (5 pages)
5 March 2002	Partic of mort/charge * (5 pages)
5 February 2002	Partic of mort/charge * (5 pages)
5 February 2002	Partic of mort/charge * (5 pages)
17 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Full accounts made up to 30 June 2000 (15 pages)
27 February 2001	Full accounts made up to 30 June 2000 (15 pages)
13 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (16 pages)
27 April 2000	Full accounts made up to 30 June 1999 (16 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
13 September 1999	Partic of mort/charge * (6 pages)
13 September 1999	Partic of mort/charge * (6 pages)
13 September 1999	Partic of mort/charge * (6 pages)
13 September 1999	Partic of mort/charge * (6 pages)
17 March 1999	Full accounts made up to 30 June 1998 (16 pages)
17 March 1999	Full accounts made up to 30 June 1998 (16 pages)
15 March 1999	Company name changed david boyack homes LIMITED\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed david boyack homes LIMITED\certificate issued on 16/03/99 (2 pages)
15 February 1999	Partic of mort/charge * (5 pages)
15 February 1999	Partic of mort/charge * (5 pages)
12 December 1998	Return made up to 15/12/98; full list of members (6 pages)
12 December 1998	Return made up to 15/12/98; full list of members (6 pages)
29 June 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
29 June 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
20 January 1998	Dec mort/charge * (4 pages)
20 January 1998	Dec mort/charge * (4 pages)
9 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (12 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (4 pages)
10 December 1997	Partic of mort/charge * (12 pages)
5 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
5 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
3 December 1997	Declaration of assistance for shares acquisition (5 pages)
3 December 1997	Declaration of assistance for shares acquisition (5 pages)
2 December 1997	Partic of mort/charge * (2 pages)
2 December 1997	Partic of mort/charge * (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Partic of mort/charge * (5 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Partic of mort/charge * (5 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Dec mort/charge * (2 pages)
25 November 1997	Dec mort/charge * (2 pages)
25 November 1997	Dec mort/charge * (6 pages)
25 November 1997	Dec mort/charge * (6 pages)
21 November 1997	Amended accounts made up to 30 September 1996 (18 pages)
21 November 1997	Amended accounts made up to 30 September 1996 (18 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (42 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (42 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
18 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
18 December 1996	Return made up to 15/12/96; full list of members (6 pages)
18 December 1996	Return made up to 15/12/96; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
27 August 1996	Partic of mort/charge * (5 pages)
27 August 1996	Partic of mort/charge * (5 pages)
21 August 1996	Partic of mort/charge * (5 pages)
21 August 1996	Partic of mort/charge * (5 pages)
9 July 1996	Partic of mort/charge * (3 pages)
9 July 1996	Partic of mort/charge * (3 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
30 August 1995	Partic of mort/charge * (3 pages)
30 August 1995	Partic of mort/charge * (3 pages)
25 August 1995	Partic of mort/charge * (10 pages)
25 August 1995	Partic of mort/charge * (10 pages)
20 July 1995	Partic of mort/charge * (8 pages)
20 July 1995	Partic of mort/charge * (8 pages)
11 April 1995	Partic of mort/charge * (5 pages)
11 April 1995	Partic of mort/charge * (5 pages)
9 July 1993	Memorandum and Articles of Association (11 pages)
9 July 1993	Memorandum and Articles of Association (11 pages)
22 November 1989	Particulars of contract relating to shares (3 pages)
22 November 1989	Ad 01/10/86--------- Â£ si 29500@1 (2 pages)
22 November 1989	Ad 01/10/86--------- Â£ si 29500@1 (2 pages)
22 November 1989	Particulars of contract relating to shares (3 pages)

Boyack Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland