Boswell Mitchell & Johnston Limited

Company Name	Boswell Mitchell & Johnston Limited
Company Status	Active
Company Number	SC258273
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas Benn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(4 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	23-24 Easton Street London WC1X 0DS

Director Name	Ms Sonia Mary Scott
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(5 years, 6 months after company formation)
Appointment Duration	15 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Duncan George Leach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(10 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23-24 Easton Street London WC1X 0DS

Director Name	Mr Babak Sasan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Ian Bassy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2009)
Role	Architect
Correspondence Address	8 Grove Park Lenzie Glasgow G66 5AH Scotland

Director Name	Malcolm McLean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	61 Victoria Road Lenzie Glasgow G66 5AP Scotland

Secretary Name	Ian Bassy
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	8 Grove Park Lenzie Glasgow G66 5AH Scotland

Director Name	Mr Graham Stuart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 January 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	George Scott Grier
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Mr Graham Stuart
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Brian George McConnell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Central Quay 89 Hydepark Street, Glasgow G3 8BW Scotland

Director Name	Rajib Kumar Deb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2021)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	bmjarchitects.co.uk
Telephone	0141 2713200
Telephone region	Glasgow

Location

Registered Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	4 other UK companies use this postal address

Shareholders

5.6k at £0.01	Nicholas Benn 5.20% Dividend
5k at £0.01	Duncan George Leach 4.65% Dividend
5k at £0.01	George Scott Grier 4.65% Dividend
5k at £0.01	Graham Stuart 4.65% Dividend
5k at £0.01	Christopher Edward Boyle 4.64% Ordinary
5k at £0.01	Duncan George Leach 4.64% Ordinary
5k at £0.01	Neville James Mark Austin 4.64% Ordinary
5k at £0.01	Rajib Kumar Deb 4.64% Ordinary
4.8k at £0.01	Rajib Kumar Deb 4.44% Dividend
4.8k at £0.01	Sonia Mary Scott 4.44% Dividend
3.6k at £0.01	Neville James Mark Austin 3.30% Dividend
13k at £0.01	Graham Stuart 12.07% Ordinary
13k at £0.01	Nicholas Benn 12.07% Ordinary
13k at £0.01	Sonia Mary Scott 12.07% Ordinary
11k at £0.01	George Scott Grier 10.21% Ordinary
2k at £0.01	Georgina Manson 1.86% Ordinary
2k at £0.01	Helen Elizabeth Gamble 1.86% Ordinary

Financials

Year	2014
Net Worth	£1,712,490
Cash	£1,002,534
Current Liabilities	£912,993

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

3 June 2013	Delivered on: 11 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2007	Delivered on: 2 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

15 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 January 2020	Statement of capital on 16 December 2019 GBP 775.00 (4 pages)
20 December 2019	Termination of appointment of George Scott Grier as a director on 16 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
18 September 2019	Cancellation of shares. Statement of capital on 28 June 2018 GBP 858.31 (4 pages)
18 September 2019	Cancellation of shares. Statement of capital on 28 June 2018 GBP 858.31 (4 pages)
18 September 2019	Statement of capital on 19 August 2019 GBP 822.80 (4 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with updates (6 pages)
2 August 2018	Purchase of own shares. (4 pages)
2 August 2018	Purchase of own shares. (3 pages)
25 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
24 August 2017	Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Nicholas Benn on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Nicholas Benn on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
27 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
27 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 928.31 (4 pages)
27 July 2016	Statement of capital on 4 July 2016 GBP 884.51 (4 pages)
27 July 2016	Memorandum and Articles of Association (27 pages)
27 July 2016	Memorandum and Articles of Association (27 pages)
27 July 2016	Statement of capital on 4 July 2016 GBP 884.51 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 928.31 (4 pages)
17 February 2016	Purchase of own shares. (3 pages)
17 February 2016	Purchase of own shares. (3 pages)
3 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 897.27 (4 pages)
3 February 2016	Resolutions RES13 ‐ Proposed share buyback agreement approved, directors authorised to execute the agreement and consent required pursuant to article 33 is hereby deemed to be incorporated herein 29/01/2016 RES13 ‐ Proposed share buyback agreement approved, directors authorised to execute the agreement and consent required pursuant to article 33 is hereby deemed to be incorporated herein 29/01/2016 (4 pages)
3 February 2016	Statement of capital on 29 January 2016 GBP 897.27 (5 pages)
3 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 897.27 (4 pages)
3 February 2016	Resolutions RES13 ‐ The pre-emptive rights competent to the members of the company are waived irrevocably in respect of the proposed sale, consent required hereby deemed to be incorporated herein and consent required in connection with the proposed loan deemed to be incorporated herein 29/01/2016 RES13 ‐ The pre-emptive rights competent to the members of the company are waived irrevocably in respect of the proposed sale, consent required hereby deemed to be incorporated herein and consent required in connection with the proposed loan deemed to be incorporated herein 29/01/2016 (5 pages)
3 February 2016	Statement of capital on 29 January 2016 GBP 897.27 (5 pages)
3 February 2016	Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page)
3 February 2016	Resolutions RES13 ‐ The pre-emptive rights competent to the members of the company are waived irrevocably in respect of the proposed sale, consent required hereby deemed to be incorporated herein and consent required in connection with the proposed loan deemed to be incorporated herein 29/01/2016 (5 pages)
3 February 2016	Resolutions RES13 ‐ Proposed share buyback agreement approved, directors authorised to execute the agreement and consent required pursuant to article 33 is hereby deemed to be incorporated herein 29/01/2016 (4 pages)
3 February 2016	Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,077.35 (9 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,077.35 (9 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,077.35 (9 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,077.35 (9 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for George Scott Grier on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Deb on 2 August 2014 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 1,077.35 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 1,077.35 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 1,077.35 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
9 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
3 March 2014	Appointment of Mr. Duncan George Leach as a director (2 pages)
3 March 2014	Appointment of Mr. Duncan George Leach as a director (2 pages)
3 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,097.35 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,097.35 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,097.35 (4 pages)
26 September 2013	Director's details changed for Rajib Deb on 9 September 2013 (2 pages)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (8 pages)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (8 pages)
26 September 2013	Director's details changed for Rajib Deb on 9 September 2013 (2 pages)
24 September 2013	Termination of appointment of Graham Stuart as a secretary (1 page)
24 September 2013	Termination of appointment of Graham Stuart as a secretary (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,085.95 (4 pages)
24 July 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,085.95 (4 pages)
11 June 2013	Registration of charge 2582730002 (20 pages)
11 June 2013	Registration of charge 2582730002 (20 pages)
10 June 2013	Registered office address changed from 2 Central Quay 89 Hydepark Street, Glasgow G3 8BW on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 2 Central Quay 89 Hydepark Street, Glasgow G3 8BW on 10 June 2013 (1 page)
29 January 2013	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,011.27 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,011.27 (4 pages)
29 January 2013	Purchase of own shares. (3 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 991.27 (4 pages)
29 January 2013	Purchase of own shares. (3 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 991.27 (4 pages)
29 January 2013	Resolutions RES13 ‐ Return of purchase of shares from director 19/11/2012 (3 pages)
29 January 2013	Resolutions RES13 ‐ Return of purchase of shares from director 19/11/2012 (3 pages)
10 January 2013	Appointment of Rajib Deb as a director (2 pages)
10 January 2013	Appointment of Rajib Deb as a director (2 pages)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
31 July 2012	Termination of appointment of Brian Mcconnell as a director (1 page)
31 July 2012	Termination of appointment of Brian Mcconnell as a director (1 page)
27 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 961.19 (4 pages)
27 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 961.19 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 780 (4 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 780 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 780 (4 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
21 September 2011	Resolutions RES13 ‐ Sub division 29/08/2011 (14 pages)
21 September 2011	Sub-division of shares on 10 August 2011 (6 pages)
21 September 2011	Sub-division of shares on 10 August 2011 (6 pages)
21 September 2011	Resolutions RES13 ‐ Sub division 29/08/2011 (14 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 860 (4 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 860 (4 pages)
10 August 2011	Purchase of own shares. (3 pages)
10 August 2011	Purchase of own shares. (3 pages)
10 August 2011	Cancellation of shares. Statement of capital on 10 August 2011 GBP 840 (3 pages)
10 August 2011	Cancellation of shares. Statement of capital on 10 August 2011 GBP 840 (3 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Brian George Mcconnell on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Nicholas Benn on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Graham Stuart on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Nicholas Benn on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Brian George Mcconnell on 10 September 2010 (2 pages)
29 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Secretary's details changed for Graham Stuart on 10 September 2010 (1 page)
29 September 2010	Secretary's details changed for Graham Stuart on 10 September 2010 (1 page)
29 September 2010	Director's details changed for George Scott Grier on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for Graham Stuart on 10 September 2010 (2 pages)
29 September 2010	Director's details changed for George Scott Grier on 10 September 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 July 2010	Appointment of Mr Brian George Mcconnell as a director (2 pages)
8 July 2010	Appointment of Mr Brian George Mcconnell as a director (2 pages)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 920 (4 pages)
21 May 2010	Purchase of own shares. (3 pages)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 920 (4 pages)
21 May 2010	Purchase of own shares. (3 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
19 January 2010	Termination of appointment of Malcolm Mclean as a director (1 page)
19 January 2010	Termination of appointment of Malcolm Mclean as a director (1 page)
29 October 2009	Director's details changed for George Scott Grier on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Stuart on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Sonia Mary Scott on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Director's details changed for Sonia Mary Scott on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Stuart on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for George Scott Grier on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Benn on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Malcolm Mclean on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Malcolm Mclean on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Benn on 28 October 2009 (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2009	Statement of affairs (35 pages)
28 May 2009	Resolutions RES13 ‐ Transfer of shares/dividend/agreement term 24/04/2009 (3 pages)
28 May 2009	Resolutions RES13 ‐ Transfer of shares/dividend/agreement term 24/04/2009 (3 pages)
28 May 2009	Statement of affairs (35 pages)
19 May 2009	Secretary appointed graham stuart (1 page)
19 May 2009	Secretary appointed graham stuart (1 page)
5 May 2009	Director appointed sonia mary scott (1 page)
5 May 2009	Appointment terminated director ian bassy (1 page)
5 May 2009	Director appointed sonia mary scott (1 page)
5 May 2009	Appointment terminated director ian bassy (1 page)
5 May 2009	Appointment terminated secretary ian bassy (1 page)
5 May 2009	Appointment terminated secretary ian bassy (1 page)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2008	Return made up to 27/10/08; full list of members (8 pages)
27 October 2008	Return made up to 27/10/08; full list of members (8 pages)
29 May 2008	Director appointed nicholas benn (1 page)
29 May 2008	Director appointed nicholas benn (1 page)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007	Partic of mort/charge * (3 pages)
2 November 2007	Partic of mort/charge * (3 pages)
29 October 2007	Return made up to 27/10/07; full list of members (5 pages)
29 October 2007	Return made up to 27/10/07; full list of members (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Registered office changed on 05/01/07 from: 18 woodlands terrace glasgow G3 6DH (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 18 woodlands terrace glasgow G3 6DH (1 page)
7 December 2006	Return made up to 27/10/06; full list of members (5 pages)
7 December 2006	Return made up to 27/10/06; full list of members (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005	Â£ sr 50@1 05/08/05 (1 page)
1 November 2005	Â£ sr 50@1 05/08/05 (1 page)
28 October 2005	Return made up to 27/10/05; full list of members (6 pages)
28 October 2005	Return made up to 27/10/05; full list of members (6 pages)
27 October 2005	Location of register of members (1 page)
27 October 2005	Location of register of members (1 page)
5 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
19 March 2005	Nc inc already adjusted 14/03/05 (1 page)
19 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 March 2005	Registered office changed on 19/03/05 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
19 March 2005	Ad 14/03/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (3 pages)
19 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 March 2005	Registered office changed on 19/03/05 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
19 March 2005	Nc inc already adjusted 14/03/05 (1 page)
19 March 2005	Ad 14/03/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (3 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
8 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 October 2004	Return made up to 27/10/04; full list of members (2 pages)
27 October 2004	Return made up to 27/10/04; full list of members (2 pages)
10 December 2003	New director appointed (1 page)
10 December 2003	New director appointed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
5 December 2003	Company name changed lycidas (400) LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed lycidas (400) LIMITED\certificate issued on 05/12/03 (2 pages)
27 October 2003	Incorporation (19 pages)
27 October 2003	Incorporation (19 pages)

Boswell Mitchell & Johnston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland