LEE BOYD LIMITED

Company number SC179504 ·

Active

95 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-05 with no updates · 3 pages View document
7 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
2 Aug 2023 Appointment of Mr Alan James Thomson as a secretary on 2023-08-02 · 2 pages View document
2 Aug 2023 Termination of appointment of Helen Louise Jackson as a secretary on 2023-08-02 · 1 page View document
28 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
6 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
6 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 SECRETARY APPOINTED MS HELEN LOUISE JACKSON View document
22 Jan 2020 APPOINTMENT TERMINATED, SECRETARY LESLEY BAXTER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
19 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 SECRETARY APPOINTED MS LESLEY BAXTER View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CLARE O'DONNELL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
26 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD View document
9 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACKENZIE / 05/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES THOMSON / 05/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOYD / 05/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUTHERLAND HALL / 05/09/2010 View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKENZIE / 22/08/2008 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR RESIGNED View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
1 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
29 May 2001 SECRETARY RESIGNED View document
29 May 2001 COMPANY NAME CHANGED L.B.P. LIMITED CERTIFICATE ISSUED ON 29/05/01 View document
29 May 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 NEW SECRETARY APPOINTED View document
29 May 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
17 Mar 1998 COMPANY NAME CHANGED LEE BOYD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/03/98 View document
13 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
19 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1998 COMPANY NAME CHANGED LIMOPLAN LIMITED CERTIFICATE ISSUED ON 16/01/98 View document
9 Jan 1998 SECRETARY RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW SECRETARY APPOINTED View document
9 Jan 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
8 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document