BOVILL & BOYD (ENGINEERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 22/08/2422 August 2024 | Termination of appointment of Roy David Jones as a director on 2024-08-22 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr Roy David Jones on 2024-01-01 |
| 12/12/2312 December 2023 | Registration of charge SC1019140010, created on 2023-11-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/08/2328 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/11/2218 November 2022 | Accounts for a small company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-11-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 12/08/1912 August 2019 | SECRETARY APPOINTED MR ANDREW COLIN THURLBOURN |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THURLBOURN / 31/07/2019 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILMOUR |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE STEVENS / 30/06/2017 |
| 08/09/168 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE STEVENS / 02/09/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW THURLBOURN |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MRS JOANNE STEVENS |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1019140009 |
| 17/09/1417 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 27/01/1427 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1019140008 |
| 27/01/1427 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1019140006 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1019140008 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1019140007 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE WHITE GILMOUR / 10/07/2013 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1316 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1019140006 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN BROWN / 07/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WHITE GILMOUR / 07/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 15/01/1015 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 16/01/06 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 |
| 13/08/0413 August 2004 | DEC MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | DEC MORT/CHARGE ***** |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 09/08/049 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/049 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 38 WESTGARTH PLACE COLLEGE MILTON EAST KILBRIDE GLASGOW G74 5NT |
| 09/10/989 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 18/01/8918 January 1989 | 88(2) 2632 @ £1 ORD. 201288 |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/03/8825 March 1988 | PUC2 ALLOTS 010687-310188 |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/05 |
| 11/02/8711 February 1987 | MEMORANDUM OF ASSOCIATION |
| 22/01/8722 January 1987 | COMPANY NAME CHANGED RACALARCH LIMITED CERTIFICATE ISSUED ON 22/01/87 |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 18/11/8618 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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