| Company Name | Boyle Consultants Limited |
|---|---|
| Director | James Conway Boyle |
| Company Status | Active |
| Company Number | SC331670 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr James Conway Boyle |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Caroline Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Contact
| Telephone | 01560 484066 |
|---|---|
| Telephone region | Moscow |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Boyle 50.00% Ordinary |
|---|---|
| 1 at £1 | James Conway Boyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,341 |
| Current Liabilities | £71,780 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2023 (6 months, 3 weeks from now) |
Filing History
| 5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
|---|---|
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 11 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for James Conway Boyle on 1 October 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Caroline Boyle on 1 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for James Conway Boyle on 1 October 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Caroline Boyle on 1 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for James Conway Boyle on 1 October 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Caroline Boyle on 1 October 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for James Conway Boyle on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for James Conway Boyle on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for James Conway Boyle on 1 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 6 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 4 June 2008 | Secretary's change of particulars / caroline boyle / 02/06/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / james boyle / 02/06/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / james boyle / 02/06/2008 (1 page) |
| 4 June 2008 | Secretary's change of particulars / caroline boyle / 02/06/2008 (1 page) |
| 1 October 2007 | Incorporation (17 pages) |
| 1 October 2007 | Incorporation (17 pages) |