BOYCE & HOUSTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 30/05/2530 May 2025 | Application to strike the company off the register |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 58 ARGYLE STREET INVERNESS IV2 3BB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD HOUSTON |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 14 CROWN AVENUE CLYDEBANK DUNBARTONSHIRE G81 3BW |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOUSTON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN HOUSTON / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HOUSTON / 29/07/2014 |
| 04/07/144 July 2014 | 02/07/14 NO CHANGES |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/09/1028 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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