| Company Name | Boatwynd Limited |
|---|---|
| Director | Stewart Milne |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC420432 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stewart Milne |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2013(12 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stewart Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £4,808,000 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 24 April 2012 | Delivered on: 2 May 2012 Persons entitled: Stewart Milne Group Limited Classification: Standard security Secured details: Obligations under option agreement. Particulars: Woodland at countesswells, aberdeen. Outstanding |
|---|
Filing History
| 5 December 2023 | Statement of capital following an allotment of shares on 24 November 2023
|
|---|---|
| 29 November 2023 | Resolutions
|
| 29 November 2023 | Memorandum and Articles of Association (24 pages) |
| 22 August 2023 | Confirmation statement made on 30 March 2023 with updates (5 pages) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2023 | Notification of Stewart Milne as a person with significant control on 27 May 2022 (2 pages) |
| 21 August 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 21 August 2023 (1 page) |
| 21 August 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 21 August 2023 | Statement of capital following an allotment of shares on 27 May 2022
|
| 21 August 2023 | Notification of Leslie Scott Dalgarno as a person with significant control on 27 May 2022 (2 pages) |
| 21 August 2023 | Cessation of Stewart Milne as a person with significant control on 27 May 2022 (1 page) |
| 21 August 2023 | Notification of Edward Cyril Kingsley as a person with significant control on 27 May 2022 (2 pages) |
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 2 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 26 March 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 26 March 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 26 March 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|