| Company Name | J. W. Boal & Sons Limited |
|---|---|
| Directors | David James Watt Boal and Murray John Boal |
| Company Status | Active |
| Company Number | SC290760 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David James Watt Boal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Sawmill Manager |
| Country of Residence | Scotland |
| Correspondence Address | Glenrickard Knowe Road Isle Of Arran KA27 8BY Scotland |
| Director Name | Mr Murray John Boal |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Plant Manager |
| Country of Residence | Scotland |
| Correspondence Address | East Knowe Cottage Knowe Road Isle Of Arran KA27 8BY Scotland |
| Secretary Name | Jean Fullerton Boal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westwood Knowe Road Brodick Isle Of Arran KA27 8BY Scotland |
Location
| Registered Address | Pavilion 2, 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr David James Watt Boal 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Murray John Boal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,065 |
| Current Liabilities | £85,630 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 19 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2010 | Secretary's details changed for Jean Fullerton Boal on 23 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Secretary's details changed for Jean Fullerton Boal on 23 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for David James Watt Boal on 23 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David James Watt Boal on 23 September 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 October 2008 | Return made up to 23/09/08; full list of members
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| 17 October 2008 | Return made up to 23/09/08; full list of members
|
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 November 2007 | Return made up to 23/09/07; full list of members
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| 21 November 2007 | Return made up to 23/09/07; full list of members
|
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 July 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 5 July 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members
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| 9 October 2006 | Return made up to 23/09/06; full list of members
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| 23 September 2005 | Incorporation (17 pages) |
| 23 September 2005 | Incorporation (17 pages) |