BOYD INTERNATIONAL GROUP LIMITED

SC200206
RANNAS BUCKIE UNITED KINGDOM AB56 4BA

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
12 Feb 2024 accounts Annual Accounts 3 Buy now
08 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
10 Feb 2021 accounts Annual Accounts 7 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 accounts Annual Accounts 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 3 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 3 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
18 Jan 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 3 Buy now
13 Oct 2011 accounts Annual Accounts 3 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 3 Buy now
22 Jan 2010 accounts Annual Accounts 3 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
23 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
23 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
28 Feb 2009 accounts Annual Accounts 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
23 Oct 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
15 Oct 2008 annual-return Return made up to 27/09/08; full list of members 5 Buy now
09 Feb 2008 accounts Annual Accounts 1 Buy now
17 Oct 2007 annual-return Return made up to 27/09/07; full list of members 5 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 officers New secretary appointed 2 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH 1 Buy now
30 Oct 2006 annual-return Return made up to 27/09/06; full list of members 6 Buy now
04 Oct 2006 accounts Annual Accounts 1 Buy now
19 Oct 2005 accounts Annual Accounts 1 Buy now
19 Oct 2005 annual-return Return made up to 27/09/05; full list of members 6 Buy now
20 Oct 2004 annual-return Return made up to 27/09/04; full list of members 6 Buy now
03 Jun 2004 accounts Annual Accounts 1 Buy now
30 Sep 2003 annual-return Return made up to 27/09/03; full list of members 6 Buy now
16 Jul 2003 accounts Annual Accounts 1 Buy now
25 Sep 2002 annual-return Return made up to 27/09/02; full list of members 6 Buy now
25 Jun 2002 accounts Annual Accounts 1 Buy now
15 Nov 2001 accounts Annual Accounts 1 Buy now
01 Oct 2001 annual-return Return made up to 27/09/01; full list of members 6 Buy now
08 Feb 2001 accounts Annual Accounts 5 Buy now
31 Oct 2000 annual-return Return made up to 27/09/00; full list of members 6 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 address Registered office changed on 15/10/99 from: 1A cluny square buckie banffshire AB56 1AH 1 Buy now
15 Oct 1999 accounts Accounting reference date shortened from 30/09/00 to 30/04/00 1 Buy now
30 Sep 1999 officers Director resigned 1 Buy now
30 Sep 1999 officers Secretary resigned 1 Buy now
27 Sep 1999 incorporation Incorporation Company 16 Buy now