| Company Name | Dj&Kb Limited |
|---|---|
| Directors | Jennifer Mary Boyton and Denis Boyton |
| Company Status | Active |
| Company Number | SC239540 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(20 years, 6 months ago) |
| Previous Name | Hotreps Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jennifer Mary Boyton |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow Lanarkshire G46 7NR Scotland |
| Director Name | Mr Denis Boyton |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
| Director Name | Mr Denis Boyton |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
| Secretary Name | Mr Denis Boyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 6211001 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 100 at £1 | Jennifer Mary Boyton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,206 |
| Current Liabilities | £10,041 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2023 (5 months, 3 weeks from now) |
Filing History
| 24 November 2021 | Notification of Denis Boyton as a person with significant control on 5 April 2021 (2 pages) |
|---|---|
| 24 November 2021 | Notification of Kirsti Laura Boyton as a person with significant control on 5 April 2021 (2 pages) |
| 24 November 2021 | Change of details for Mrs Jennifer Mary Boyton as a person with significant control on 5 April 2021 (2 pages) |
| 24 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 9 June 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 23 April 2021 | Appointment of Mr Denis Boyton as a director on 12 April 2021 (2 pages) |
| 15 April 2021 | Resolutions
|
| 25 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 6 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 17 January 2018 | Termination of appointment of Denis Boyton as a secretary on 5 January 2018 (1 page) |
| 19 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Termination of appointment of Denis Boyton as a director on 31 March 2014 (1 page) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Termination of appointment of Denis Boyton as a director on 31 March 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Denis Boyton as a director on 31 March 2014 (1 page) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Termination of appointment of Denis Boyton as a director on 31 March 2014 (1 page) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Director's details changed for Jennifer Mary Boyton on 12 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Director's details changed for Jennifer Mary Boyton on 12 November 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 January 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 24 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 19 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 19 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 December 2002 | Ad 14/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Ad 14/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Incorporation (16 pages) |
| 13 November 2002 | Incorporation (16 pages) |