Boyce & Houston Limited

Company Name	Boyce & Houston Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC252144
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Michael Francis Boyce
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Suilven Cochno Road Clydebank Dunbartonshire G81 6PT Scotland

Director Name	Edward John Houston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Loansdean Cochno Road Hardgate Clydebank G81 5QR Scotland

Secretary Name	Edward John Houston
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Loansdean Cochno Road Hardgate Clydebank G81 5QR Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	boyceandhoustonvets.co.uk
Telephone	0141 9524477
Telephone region	Glasgow

Location

Registered Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Independent Vetcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£78
Cash	£55,723
Current Liabilities	£89,123

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
25 June 2020	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 (2 pages)
24 June 2020	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 (1 page)
1 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
28 January 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 (1 page)
18 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
1 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 January 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
5 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
10 August 2015	Registered office address changed from 14 Crown Avenue Clydebank Dunbartonshire G81 3BW to 58 Argyle Street Inverness IV2 3BB on 10 August 2015 (1 page)
10 August 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2015 (2 pages)
10 August 2015	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Michael Francis Boyce as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Edward John Houston as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Edward John Houston as a secretary on 31 July 2015 (1 page)
10 August 2015	Registered office address changed from 14 Crown Avenue Clydebank Dunbartonshire G81 3BW to 58 Argyle Street Inverness IV2 3BB on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Edward John Houston as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Michael Francis Boyce as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Edward John Houston as a secretary on 31 July 2015 (1 page)
10 August 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2015 (2 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 July 2014	Secretary's details changed for Edward John Houston on 29 July 2014 (1 page)
29 July 2014	Secretary's details changed for Edward John Houston on 29 July 2014 (1 page)
29 July 2014	Director's details changed for Edward John Houston on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Edward John Houston on 29 July 2014 (2 pages)
4 July 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-07-04 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 August 2009	Return made up to 10/06/09; full list of members (4 pages)
20 August 2009	Return made up to 10/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 August 2007	Return made up to 10/06/07; full list of members (2 pages)
24 August 2007	Return made up to 10/06/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 August 2006	Return made up to 10/06/06; full list of members (2 pages)
14 August 2006	Return made up to 10/06/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 August 2005	Return made up to 10/06/05; no change of members (2 pages)
31 August 2005	Return made up to 10/06/05; no change of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (16 pages)
2 July 2003	Incorporation (16 pages)

Boyce & Houston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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