| Company Name | Ron Boyd Limited |
|---|---|
| Director | Ronald Magnus Lockyer Boyd |
| Company Status | Active |
| Company Number | SC185937 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Ronald Magnus Lockyer Boyd |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Road Hauler |
| Country of Residence | Scotland |
| Correspondence Address | 66 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
| Director Name | Janice Boyd |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 July 2010) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Mayfield House Westend, Lilliesleaf Melrose Roxburghshire TD6 9JA Scotland |
| Secretary Name | Janice Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 July 2010) |
| Role | Revenue Officer |
| Country of Residence | Scotland |
| Correspondence Address | Mayfield House Westend, Lilliesleaf Melrose Roxburghshire TD6 9JA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(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 | 20 May 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | ronboydgroup.co.uk |
|---|---|
| Telephone | 07 778014949 |
| Telephone region | Mobile |
Location
| Registered Address | 66 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.m.l. Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,525 |
| Cash | £31,551 |
| Current Liabilities | £43,387 |
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 | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 20 May 2011 | Delivered on: 26 May 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plough inn, lilliesleaf, melrose ROX1731. Outstanding |
|---|---|
| 23 September 2002 | Delivered on: 27 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 tweedholm avenue, walkerburn. Outstanding |
| 26 May 2000 | Delivered on: 6 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground of 0.6659 parts of a hectare in mayfield inustrial estate, mayfield, midlothian. Outstanding |
Filing History
| 22 May 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 21 February 2023 | Statement of capital following an allotment of shares on 21 February 2023
|
| 20 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 10 May 2022 | Change of details for Mr Ronald Magnus Lockyer Boyd as a person with significant control on 10 May 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mr Ronald Magnus Lockyer Boyd on 10 May 2022 (2 pages) |
| 28 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 20 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Termination of appointment of Janice Boyd as a director (1 page) |
| 16 June 2011 | Termination of appointment of Janice Boyd as a director (1 page) |
| 15 June 2011 | Termination of appointment of Janice Boyd as a director (1 page) |
| 15 June 2011 | Termination of appointment of Janice Boyd as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Janice Boyd as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Janice Boyd as a director (1 page) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Janice Boyd on 20 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ronald Magnus Lockyer Boyd on 20 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ronald Magnus Lockyer Boyd on 20 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Janice Boyd on 20 May 2010 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 July 2003 | Return made up to 20/05/03; no change of members
|
| 14 July 2003 | Return made up to 20/05/03; no change of members
|
| 27 September 2002 | Partic of mort/charge * (6 pages) |
| 27 September 2002 | Partic of mort/charge * (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 June 2002 | Return made up to 20/05/02; full list of members
|
| 17 June 2002 | Return made up to 20/05/02; full list of members
|
| 10 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 June 2000 | Partic of mort/charge * (7 pages) |
| 6 June 2000 | Partic of mort/charge * (7 pages) |
| 1 June 2000 | Return made up to 20/05/00; full list of members
|
| 1 June 2000 | Return made up to 20/05/00; full list of members
|
| 7 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 17 July 1998 | Ad 14/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1998 | Ad 14/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1998 | Memorandum and Articles of Association (9 pages) |
| 22 June 1998 | Memorandum and Articles of Association (9 pages) |
| 17 June 1998 | Company name changed hivecolm LIMITED\certificate issued on 18/06/98 (2 pages) |
| 17 June 1998 | Company name changed hivecolm LIMITED\certificate issued on 18/06/98 (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Resolutions
|
| 12 June 1998 | Registered office changed on 12/06/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 12 June 1998 | Resolutions
|
| 12 June 1998 | £ nc 1000/100000 28/05/98 (1 page) |
| 12 June 1998 | £ nc 1000/100000 28/05/98 (1 page) |
| 12 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1998 | Incorporation (13 pages) |
| 20 May 1998 | Incorporation (13 pages) |