| Company Name | Boyers Consultants Limited |
|---|---|
| Director | Lisa Diane Smith |
| Company Status | Active |
| Company Number | SC437817 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Miss Lisa Diane Smith |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Contracts Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lisa Diane Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,128 |
| Cash | £108,899 |
| Current Liabilities | £33,833 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 18 November 2019 | Director's details changed for Miss Lisa Diane Smith on 1 March 2019 (2 pages) |
| 26 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 December 2015 | Director's details changed for Miss Lisa Diane Smith on 9 April 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Miss Lisa Diane Smith on 9 April 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Director's details changed for Mrs Lisa Diane Smith on 2 December 2013 (2 pages) |
| 2 December 2014 | Director's details changed for Mrs Lisa Diane Smith on 2 December 2013 (2 pages) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Mrs Lisa Diane Smith on 2 December 2013 (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 February 2014 | Director's details changed for Mrs Lisa Diane Boyers on 16 December 2013 (2 pages) |
| 19 February 2014 | Director's details changed for Mrs Lisa Diane Boyers on 16 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 28 November 2012 | Incorporation (28 pages) |
| 28 November 2012 | Incorporation (28 pages) |