BOYD Food Group Limited

Company Name	BOYD Food Group Limited
Director	David Robert Boyd
Company Status	Active
Company Number	SC202564
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Robert Boyd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rannas House Buckie Banffshire AB56 4BA Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	17 January 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Antons (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	14 East Church Street Buckie Banffshire AB56 1AE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	04 April 2007(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.boydint.com
Email address	[email protected]

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	David Robert Boyd 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 December 2023 (3 months, 3 weeks ago)
Next Return Due	5 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
31 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
23 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
23 May 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 July 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
11 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
6 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
29 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
5 September 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 January 2009	Return made up to 22/12/08; full list of members (5 pages)
9 January 2009	Return made up to 22/12/08; full list of members (5 pages)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
9 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 January 2008	Return made up to 22/12/07; full list of members (5 pages)
14 January 2008	Return made up to 22/12/07; full list of members (5 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 January 2006	Return made up to 22/12/05; full list of members (6 pages)
12 January 2006	Return made up to 22/12/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 January 2005	Return made up to 22/12/04; full list of members (6 pages)
7 January 2005	Return made up to 22/12/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 January 2004	Return made up to 22/12/03; full list of members (6 pages)
8 January 2004	Return made up to 22/12/03; full list of members (6 pages)
16 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 January 2002	Return made up to 22/12/01; full list of members (6 pages)
9 January 2002	Return made up to 22/12/01; full list of members (6 pages)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2001	Company name changed international formers LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed international formers LIMITED\certificate issued on 01/03/01 (2 pages)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
22 December 1999	Incorporation (16 pages)
22 December 1999	Incorporation (16 pages)

BOYD Food Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland