| Company Name | Boodle 50 Ltd |
|---|---|
| Director | Marjorie Jessie Martin |
| Company Status | Active |
| Company Number | SC447488 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Marjorie Jessie Martin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
| Director Name | Mrs Jane Maxwell Macgregor Martin |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
Location
| Registered Address | 56 Menock Road Glasgow G44 5SE Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Martin 66.67% Ordinary |
|---|---|
| 1 at £1 | Raymond Martin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,012 |
| Cash | £3 |
| Current Liabilities | £12,353 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 1 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 January |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page) |
| 7 December 2020 | Previous accounting period extended from 26 December 2019 to 7 January 2020 (1 page) |
| 23 March 2020 | Amended micro company accounts made up to 31 December 2017 (1 page) |
| 23 March 2020 | Micro company accounts made up to 31 December 2018 (1 page) |
| 5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 28 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 26 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 23 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
|
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
| 29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
|
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 23 June 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 22 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 February 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a director on 11 December 2015 (1 page) |
| 16 February 2016 | Appointment of Ms Marjorie Martin as a director on 11 December 2015 (2 pages) |
| 16 February 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a director on 11 December 2015 (1 page) |
| 16 February 2016 | Appointment of Ms Marjorie Martin as a director (2 pages) |
| 16 February 2016 | Appointment of Ms Marjorie Martin as a director on 11 December 2015 (2 pages) |
| 16 February 2016 | Appointment of Ms Marjorie Martin as a director (2 pages) |
| 4 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 December 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 28 December 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 31 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|