MARTIN BOYLE CONTRACTING LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-02 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-02 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/03/202 March 2020 CESSATION OF CALLUM SIMPSON AS A PSC

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR CALLUM SIMPSON

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM SIMPSON

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN BOYLE / 16/07/2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR CALLUM SIMPSON

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM THE BARN, TOWNFOOT FARM BLANTYRE FARM ROAD UDDINGSTON GLASGOW G71 7RR SCOTLAND

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17/02/1717 February 2017 30/11/16 TOTAL EXEMPTION FULL

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOYLE / 03/02/2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM WM DUNCAN & CO LOCHAWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH BRYCE / 28/11/2011

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOYLE / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRYCE / 30/11/2009

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12/12/0812 December 2008 SECRETARY APPOINTED DEBORAH BRYCE

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12/12/0812 December 2008 DIRECTOR APPOINTED MARTIN BOYLE

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LOCH AWE HOUSE BARMORE RD TARBERT ARGYLL PA29 6TW

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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