BOYDSLAW 109 LIMITED - ISLE OF ARRAN
| Company Profile | Company Filings |
Overview
BOYDSLAW 109 LIMITED is a Private Limited Company from ISLE OF ARRAN and has the status: Active.
BOYDSLAW 109 LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: SC315739. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOYDSLAW 109 LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: SC315739. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOYDSLAW 109 LIMITED - ISLE OF ARRAN
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AUCHRANNIE HOUSE HOTEL
ISLE OF ARRAN
KA27 8BZ
This Company Originates in : United Kingdom
Previous trading names include:
ADVENTURE ARRAN LIMITED (until 11/05/2007)
ADVENTURE ARRAN LIMITED (until 11/05/2007)
BOYDSLAW 109 LIMITED (until 02/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDA MAY JOHNSTON | Aug 1960 | Scottish | Director | 2013-11-01 | CURRENT |
| MR COLIN GRANT MORRISON | Jun 1957 | British | Director | 2019-04-17 | CURRENT |
| MR COLIN GRANT MORRISON | Secretary | 2013-11-01 | CURRENT | ||
| BOYDSLAW (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-02-01 UNTIL 2007-06-11 | RESIGNED | ||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2007-02-01 UNTIL 2010-01-19 | RESIGNED | ||
| THOMAS TRACEY | Jun 1952 | British | Director | 2007-03-06 UNTIL 2007-12-17 | RESIGNED |
| MR CALUM COLES MCNICOL | Jun 1974 | British | Director | 2007-06-11 UNTIL 2013-11-01 | RESIGNED |
| ROBERT JAMES HASTINGS | Jan 1945 | British | Director | 2011-11-10 UNTIL 2013-11-01 | RESIGNED |
| MR DONAL ADAM BOYLE | Sep 1972 | British | Director | 2008-01-18 UNTIL 2011-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auchrannie Leisure Ltd | 2016-04-06 | Isle Of Arran | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boydslaw 109 Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-10-2013 | £4,434 Cash £3,808 equity |