| Company Name | BOYD Marine Services Ltd |
|---|---|
| Director | James Duncan Clanahan Boyd |
| Company Status | Active |
| Company Number | SC348422 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Duncan Clanahan Boyd |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Engineering Marine |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Duncan Clanalian Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,048 |
| Cash | £619 |
| Current Liabilities | £18,595 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 September 2012 | Director's details changed for Mr James Duncan Clanalian Boyd on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr James Duncan Clanalian Boyd on 18 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Director's details changed for Mr James Duncan Clanalian Boyd on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr James Duncan Clanalian Boyd on 5 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Director's details changed for Mr James Duncan Clanalian Boyd on 5 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 November 2010 | Registered office address changed from 9 Strathallan Bank Forgandenny Perth PH2 9FE on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for James Duncan Clanalian Boyd on 11 September 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 9 Strathallan Bank Forgandenny Perth PH2 9FE on 15 November 2010 (1 page) |
| 15 November 2010 | Director's details changed for James Duncan Clanalian Boyd on 11 September 2010 (2 pages) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 12 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2008 | Director appointed james duncan clanalian boyd (2 pages) |
| 9 October 2008 | Director appointed james duncan clanalian boyd (2 pages) |
| 15 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 15 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 11 September 2008 | Incorporation (9 pages) |
| 11 September 2008 | Incorporation (9 pages) |