Company NameBoyz-Zone Limited
DirectorAlison Brown
Company StatusActive
Company NumberSC240512
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameAlison Brown
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceForfar
Correspondence Address15 Manor Street
Forfar
DD8 1BR
Scotland
Secretary NameGraham Brown
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleSecretary
Correspondence Address15 Manor Street
Forfar
DD8 1BR
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websiteboyz-zone.com
Telephone01307 461199
Telephone regionForfar

Location

Registered Address15 Academy Street
Forfar
Angus
DD8 2HA
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Alison Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£11,500
Cash£3,734
Current Liabilities£18,503

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Charges

29 November 2005Delivered 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 2005Delivered 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

18 January 2021Confirmation statement made on 3 December 2020 with updates (4 pages)
12 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
1 March 2019Satisfaction of charge 2 in full (4 pages)
1 March 2019Satisfaction of charge 1 in full (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Alison Brown on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Graham Brown on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Graham Brown on 4 November 2009 (1 page)
4 November 2009Director's details changed for Alison Brown on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Alison Brown on 4 November 2009 (2 pages)
4 November 2009Secretary's details changed for Graham Brown on 4 November 2009 (1 page)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008Return made up to 03/12/08; no change of members (3 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008Return made up to 03/12/08; no change of members (3 pages)
29 January 2008Return made up to 03/12/07; no change of members (2 pages)
29 January 2008Return made up to 03/12/07; no change of members (2 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2006Return made up to 03/12/06; full list of members (6 pages)
13 December 2006Return made up to 03/12/06; full list of members (6 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2006Return made up to 03/12/05; full list of members (6 pages)
7 February 2006Return made up to 03/12/05; full list of members (6 pages)
7 December 2005Partic of mort/charge * (3 pages)
7 December 2005Partic of mort/charge * (3 pages)
25 October 2005Partic of mort/charge * (3 pages)
25 October 2005Partic of mort/charge * (3 pages)
12 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page)
10 March 2005Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page)
22 December 2004Return made up to 03/12/04; full list of members (6 pages)
22 December 2004Return made up to 03/12/04; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page)
5 April 2004Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page)
7 January 2004Return made up to 03/12/03; full list of members (6 pages)
7 January 2004Return made up to 03/12/03; full list of members (6 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
16 January 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002Director resigned (1 page)
3 December 2002Incorporation (14 pages)
3 December 2002Incorporation (14 pages)