Company NameStephen Boyd Joiners Limited
DirectorsShona Elizabeth Boyd and Stephen Boyd
Company StatusActive
Company NumberSC246169
CategoryPrivate Limited Company
Incorporation Date21 March 2003(21 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameShona Elizabeth Boyd
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Mansionhouse Grove
Mount Vernon
Glasgow
G32 0RD
Scotland
Director NameMr Stephen Boyd
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2003(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address4 Mansionhouse Grove
Mount Vernon
Glasgow
G32 0RD
Scotland
Secretary NameShona Elizabeth Boyd
NationalityBritish
StatusCurrent
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mansionhouse Grove
Mount Vernon
Glasgow
G32 0RD
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Alexander Sloan, 7th Floor, 180
St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£111,941
Cash£92,949
Current Liabilities£79,778

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 March 2024 (1 week ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

25 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
27 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
23 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
26 February 2018Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(5 pages)
22 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(5 pages)
23 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(5 pages)
27 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
1 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Stephen Boyd on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Stephen Boyd on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Stephen Boyd on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Shona Elizabeth Boyd on 1 March 2010 (2 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009Return made up to 21/03/09; full list of members (4 pages)
26 March 2009Return made up to 21/03/09; full list of members (4 pages)
13 August 2008Registered office changed on 13/08/2008 from 144 west george street glasgow G2 2HA (1 page)
13 August 2008Registered office changed on 13/08/2008 from 144 west george street glasgow G2 2HA (1 page)
8 April 2008Return made up to 21/03/08; full list of members (4 pages)
8 April 2008Return made up to 21/03/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 April 2007Return made up to 21/03/07; full list of members (2 pages)
23 April 2007Return made up to 21/03/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 March 2006Return made up to 21/03/06; full list of members (2 pages)
24 March 2006Return made up to 21/03/06; full list of members (2 pages)
18 May 2005Return made up to 21/03/05; full list of members (7 pages)
18 May 2005Return made up to 21/03/05; full list of members (7 pages)
25 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 December 2004Ad 15/10/03--------- £ si 900@1 (2 pages)
12 December 2004Ad 15/10/03--------- £ si 900@1 (2 pages)
8 June 2004Return made up to 21/03/04; full list of members (7 pages)
8 June 2004Return made up to 21/03/04; full list of members (7 pages)
28 May 2004Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
28 May 2004Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
5 June 2003Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2003Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2003Incorporation (17 pages)
21 March 2003Secretary resigned (1 page)
21 March 2003Incorporation (17 pages)
21 March 2003Secretary resigned (1 page)