| Company Name | Boyz-Zone Limited |
|---|---|
| Director | Alison Brown |
| Company Status | Active |
| Company Number | SC240512 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Alison Brown |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | 15 Manor Street Forfar DD8 1BR Scotland |
| Secretary Name | Graham Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Manor Street Forfar DD8 1BR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | boyz-zone.com |
|---|---|
| Telephone | 01307 461199 |
| Telephone region | Forfar |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,500 |
| Cash | £3,734 |
| Current Liabilities | £18,503 |
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 | 17 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2023 (6 months from now) |
Charges
| 29 November 2005 | Delivered on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 16 west high street, forfar. Outstanding |
|---|---|
| 19 October 2005 | Delivered on: 25 October 2005 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 |
Filing History
| 16 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
|---|---|
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 18 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 1 March 2019 | Satisfaction of charge 2 in full (4 pages) |
| 1 March 2019 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Graham Brown on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Alison Brown on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Graham Brown on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Alison Brown on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Graham Brown on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Alison Brown on 4 November 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Return made up to 03/12/08; no change of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Return made up to 03/12/08; no change of members (3 pages) |
| 29 January 2008 | Return made up to 03/12/07; no change of members (2 pages) |
| 29 January 2008 | Return made up to 03/12/07; no change of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 7 December 2005 | Partic of mort/charge * (3 pages) |
| 7 December 2005 | Partic of mort/charge * (3 pages) |
| 25 October 2005 | Partic of mort/charge * (3 pages) |
| 25 October 2005 | Partic of mort/charge * (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 22 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 7 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (14 pages) |
| 3 December 2002 | Incorporation (14 pages) |