Company NameBOYD Brown Limited
Company StatusDissolved
Company NumberSC409762
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMax Brown
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Cambridge Gardens
Edinburgh
EH6 5DJ
Scotland

Location

Registered Address18 Cambridge Gardens
Edinburgh
Midlothian
EH6 5DJ
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Max Brown
50.00%
Ordinary
1 at £1Sophie Brown
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,903
Cash£12,804
Current Liabilities£11,810

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
22 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
20 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
21 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 13 August 2013
  • GBP 2
(3 pages)
20 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
3 September 2012Registered office address changed from 37 Bellevue Road Edinburgh Midlothian EH7 4DL Scotland on 3 September 2012 (1 page)
3 September 2012Director's details changed for Max Brown on 31 August 2012 (2 pages)
3 September 2012Registered office address changed from 37 Bellevue Road Edinburgh Midlothian EH7 4DL Scotland on 3 September 2012 (1 page)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)