BOYD Associates Limited

Company Name	BOYD Associates Limited
Directors	Thomas Wason Boyd and Helena Eunice Menhinick
Company Status	Active
Company Number	SC155427
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Thomas Wason Boyd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Lindfern Road Dailly Ayrshire KA26 9SW Scotland

Secretary Name	Mr Stewart Barclay Sheddon
Nationality	British
Status	Current
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 North Park Avenue Girvan Ayrshire KA26 9DH Scotland

Director Name	Ms Helena Eunice Menhinick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Clerical
Country of Residence	Scotland
Correspondence Address	The Old Manse Linfern Road Dailly Ayrshire KA26 9SW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	16 Hamilton Street Girvan KA26 9EY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Helena Menhinick 50.00% Ordinary
50 at £1	Tom Wason Boyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,968
Cash	£38,082
Current Liabilities	£20,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

6 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Director's details changed for Thomas Wason Boyd on 12 September 2010 (2 pages)
1 October 2010	Director's details changed for Thomas Wason Boyd on 12 September 2010 (2 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 12/09/09; full list of members (3 pages)
29 September 2009	Return made up to 12/09/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2008	Return made up to 12/09/08; full list of members (3 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (3 pages)
13 October 2008	Location of register of members (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2007	Return made up to 12/09/07; full list of members (2 pages)
19 September 2007	Return made up to 12/09/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2005	Return made up to 12/09/05; full list of members (2 pages)
4 October 2005	Return made up to 12/09/05; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 September 2004	Return made up to 12/09/04; full list of members (7 pages)
3 September 2004	Return made up to 12/09/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 22/09/02; full list of members (6 pages)
2 October 2002	Return made up to 22/09/02; full list of members (6 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 January 2001	Return made up to 18/01/01; full list of members (6 pages)
25 January 2001	Return made up to 18/01/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Full accounts made up to 31 March 2000 (10 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Return made up to 18/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1998	Return made up to 18/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
8 March 1997	Return made up to 18/01/97; no change of members (4 pages)
8 March 1997	Return made up to 18/01/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 November 1996	Full accounts made up to 31 March 1996 (11 pages)
27 March 1996	Return made up to 18/01/96; full list of members (6 pages)
27 March 1996	Return made up to 18/01/96; full list of members (6 pages)
3 August 1995	Accounting reference date notified as 31/03 (1 page)
3 August 1995	Ad 30/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
3 August 1995	Accounting reference date notified as 31/03 (1 page)
3 August 1995	Ad 30/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)

BOYD Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland