Company NameBoyter And Hardie Developments Limited
DirectorsCharles Hardie and Rene Mutigli Laidlaw
Company StatusActive
Company NumberSC625643
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameCharles Hardie
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address22 Salamander Street
Edinburgh
City Of Edinburgh
EH6 7HZ
Scotland
Director NameRene Mutigli Laidlaw
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Salamander Street
Edinburgh
City Of Edinburgh
EH6 7HZ
Scotland

Location

Registered Address22 Salamander Street
Edinburgh
City Of Edinburgh
EH6 7HZ
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
21 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
5 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
26 May 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
14 May 2021Registered office address changed from 26-28 Meadowbank Terrace Edinburgh EH8 7AS United Kingdom to 22 Salamander Street Edinburgh City of Edinburgh EH6 7HZ on 14 May 2021 (2 pages)
26 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
18 June 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
26 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-26
  • GBP 2
(26 pages)