| Company Name | Boomday Ltd |
|---|---|
| Directors | Murray Kennedy and David Anthony Kennedy |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC626196 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2019(5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Murray Kennedy |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA Scotland |
| Director Name | Mr David Anthony Kennedy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 February 2020(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA Scotland |
Location
| Registered Address | Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 March 2021 (3 years ago) |
|---|---|
| Next Return Due | 14 April 2022 (overdue) |
Charges
| 8 September 2020 | Delivered on: 10 September 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding |
|---|
Filing History
| 5 March 2021 | Statement of capital following an allotment of shares on 1 July 2020
|
|---|---|
| 19 January 2021 | Change of details for Mr David Anthony Kennedy as a person with significant control on 18 December 2020 (2 pages) |
| 19 January 2021 | Director's details changed for Mr David Anthony Kennedy on 18 December 2020 (2 pages) |
| 10 September 2020 | Registration of charge SC6261960001, created on 8 September 2020 (8 pages) |
| 22 July 2020 | Change of details for Mr Murray Kennedy as a person with significant control on 27 June 2020 (2 pages) |
| 22 July 2020 | Notification of David Anthony Kennedy as a person with significant control on 27 June 2020 (2 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 30 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 29 June 2020 | Memorandum and Articles of Association (31 pages) |
| 29 June 2020 | Resolutions
|
| 10 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 25 February 2020 | Appointment of Mr David Anthony Kennedy as a director on 24 February 2020 (2 pages) |
| 19 February 2020 | Registered office address changed from 25 Lethington Road Giffnock Glasgow G46 6TB United Kingdom to Ingram House Ingram Street 227 Ingram House Glasgow G1 1DA on 19 February 2020 (1 page) |
| 5 November 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 1 April 2019 | Incorporation Statement of capital on 2019-04-01
|