Company NameBOYD Civil Engineering & Marine Services Ltd
DirectorBlair Dickinson
Company StatusActive - Proposal to Strike off
Company NumberSC461550
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Blair Dickinson
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Alnwick Drive
Cumbernauld
Glasgow
G68 0GR
Scotland

Location

Registered Address22 Backbrae Street
Kilsyth
Glasgow
Lanarkshire
G65 0NH
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Blair Dickinson
100.00%
Ordinary

Financials

Year2014
Net Worth£269
Cash£5,904
Current Liabilities£6,843

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return25 July 2022 (1 year, 8 months ago)
Next Return Due8 August 2023 (overdue)

Filing History

7 December 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 May 2020Unaudited abridged accounts made up to 31 October 2019 (6 pages)
4 March 2020Director's details changed for Mr Blair Dickinson on 4 March 2020 (2 pages)
4 March 2020Change of details for Mr Blair Dickinson as a person with significant control on 4 March 2020 (2 pages)
30 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 April 2019Unaudited abridged accounts made up to 31 October 2018 (6 pages)
19 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 May 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
22 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
15 December 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
16 February 2016Director's details changed for Mr Blair Dickinson on 16 February 2016 (2 pages)
16 February 2016Director's details changed for Mr Blair Dickinson on 16 February 2016 (2 pages)
11 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(3 pages)
11 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(3 pages)
11 December 2015Director's details changed for Mr Blair Dickinson on 31 March 2015 (2 pages)
11 December 2015Director's details changed for Mr Blair Dickinson on 31 March 2015 (2 pages)
6 November 2015Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 November 2015Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(3 pages)
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(3 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 2
(22 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 2
(22 pages)