BOYD FOOD GROUP LIMITED

SC202564
RANNAS BUCKIE UNITED KINGDOM AB56 4BA

Documents

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