Company NameDeans & Boyd Health & Safety Consultancy & Training Services Ltd
DirectorsGeorge Hugh Boyd and Steven David Deans
Company StatusActive
Company NumberSC515322
CategoryPrivate Limited Company
Incorporation Date10 September 2015(8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Hugh Boyd
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address'Kersmakin' Main Street
Houston
Renfrewshire
PA6 7EL
Scotland
Director NameMr Steven David Deans
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bakery 10 Greenlees Road
Cambuslang
Glasgow
Strathclyde
G72 8JJ
Scotland
Secretary NameMrs Angela Gildea
StatusCurrent
Appointed24 September 2015(2 weeks after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address38 Beansburn
Kilmarnock
Ayrshire
KA3 1RL
Scotland

Location

Registered AddressThe Bakery 10 Greenlees Road
Cambuslang
Glasgow
Strathclyde
G72 8JJ
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang East
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

27 September 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
11 September 2023Confirmation statement made on 10 September 2023 with updates (5 pages)
3 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
13 September 2022Confirmation statement made on 10 September 2022 with updates (5 pages)
8 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
14 September 2021Confirmation statement made on 10 September 2021 with updates (5 pages)
13 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
10 September 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
26 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
12 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
11 September 2018Change of details for Mr George Hugh Boyd as a person with significant control on 6 April 2016 (2 pages)
11 September 2018Change of details for Mr Steven David Deans as a person with significant control on 6 April 2016 (2 pages)
20 February 2018Registered office address changed from The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JH Scotland to The Bakery 10 Greenlees Road Cambuslang Glasgow Strathclyde G72 8JJ on 20 February 2018 (1 page)
20 February 2018Change of details for Mr Steven David Deans as a person with significant control on 20 February 2018 (2 pages)
20 February 2018Director's details changed for Mr Steven David Deans on 20 February 2018 (2 pages)
12 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017Notification of George Hugh Boyd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Notification of George Hugh Boyd as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Notification of George Hugh Boyd as a person with significant control on 6 September 2017 (2 pages)
30 June 2017Change of details for Mr Steven David Deans as a person with significant control on 25 May 2017 (2 pages)
30 June 2017Director's details changed for Mr Steven David Deans on 25 May 2017 (2 pages)
30 June 2017Director's details changed for Mr Steven David Deans on 25 May 2017 (2 pages)
30 June 2017Change of details for Mr Steven David Deans as a person with significant control on 25 May 2017 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
17 October 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(28 pages)
17 October 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(28 pages)
10 November 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
10 November 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
24 September 2015Appointment of Mrs Angela Gildea as a secretary on 24 September 2015 (2 pages)
24 September 2015Appointment of Mrs Angela Gildea as a secretary on 24 September 2015 (2 pages)
10 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 100
(32 pages)
10 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 100
(32 pages)