| Company Name | Boyter Electrical & Property Services Ltd |
|---|---|
| Director | Renee Laidlaw |
| Company Status | Active |
| Company Number | SC477438 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Previous Names | Boyter Electrical Services Ltd and Boyter Electrical Services Edinburgh Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Renee Laidlaw |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 107 Hermitage Park Grove Edinburgh EH6 8DX Scotland |
Location
| Registered Address | 22 Salamander Street Edinburgh EH6 7HZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Renee Laidlaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 5 days from now) |
Charges
| 7 July 2023 | Delivered on: 20 July 2023 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Unit 213 merchant quay, edinburgh (to be known as 11 salamander street, edinburgh. Outstanding |
|---|---|
| 11 May 2016 | Delivered on: 13 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 July 2023 | Registration of charge SC4774380002, created on 7 July 2023 (8 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 12 December 2022 | Company name changed boyter electrical services edinburgh LTD\certificate issued on 12/12/22
|
| 26 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 27 October 2021 | Company name changed boyter electrical services LTD\certificate issued on 27/10/21
|
| 1 June 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 20 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 October 2016 | Registered office address changed from 3 Findlay Grove Edinburgh EH7 6HF Scotland to 22 Salamander Street Edinburgh EH6 7HZ on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 3 Findlay Grove Edinburgh EH7 6HF Scotland to 22 Salamander Street Edinburgh EH6 7HZ on 11 October 2016 (1 page) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 13 May 2016 | Registration of charge SC4774380001, created on 11 May 2016 (8 pages) |
| 13 May 2016 | Registration of charge SC4774380001, created on 11 May 2016 (8 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Registered office address changed from 107 Hermitage Park Grove Edinburgh EH6 8DX to 3 Findlay Grove Edinburgh EH7 6HF on 18 May 2015 (1 page) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Registered office address changed from 107 Hermitage Park Grove Edinburgh EH6 8DX to 3 Findlay Grove Edinburgh EH7 6HF on 18 May 2015 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|