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Boyd International Limited ABERDEEN

Boyd International started in year 1999 as Private Limited Company with registration number SC202191. The Boyd International company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aberdeen at Union Plaza (6th Floor). Postal code: AB10 1DQ. Since Wednesday 18th April 2007 Boyd International Limited is no longer carrying the name Boyd Food Machinery (europe).

The company has one director. David B., appointed on 7 December 1999. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Raymond B., Audrey B. and others listed below. There were no ex secretaries.

Boyd International Limited Address / Contact

Office Address Union Plaza (6th Floor)
Office Address2 1 Union Wynd
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC202191
Date of Incorporation Tue, 7th Dec 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 29th October
Company age 25 years old
Account next due date Sat, 29th Jul 2023 (277 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Burness Llp

Position: Corporate Secretary

Appointed: 01 December 2012

David B.

Position: Director

Appointed: 07 December 1999

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 01 December 2012

Paull & Williamsons

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 06 April 2009

Antons

Position: Corporate Secretary

Appointed: 22 December 1999

Resigned: 04 April 2007

Raymond B.

Position: Director

Appointed: 07 December 1999

Resigned: 31 December 2001

Audrey B.

Position: Director

Appointed: 07 December 1999

Resigned: 31 July 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boyd Food Machinery (europe) April 18, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-292018-10-292019-10-292020-10-292020-10-312021-10-31
Balance Sheet
Cash Bank On Hand1 556821151 9901 99027 594
Current Assets1 095 7241 657 2222 628 6031 552 288  
Debtors270 020888 2631 944 658866 482866 482653 440
Net Assets Liabilities347 570295 366323 639426 248426 248370 721
Other Debtors71 029193 493426 929178 835178 835190 026
Property Plant Equipment851 008501 205481 813461 819461 819440 012
Total Inventories824 148768 138683 930683 816683 816713 409
Other
Accumulated Depreciation Impairment Property Plant Equipment200 507161 867182 583207 674207 674232 243
Amounts Owed By Related Parties162 619632 324388 574447 477  
Amounts Owed By Subsidiaries    302 962308 955
Average Number Employees During Period 1213151513
Bank Borrowings Overdrafts297 344546 121247 957236 642236 642261 410
Corporation Tax Payable36 85910 10057 827135 482135 482184 252
Creditors1 202 8741 247 672554 128487 790487 790457 805
Depreciation Rate Used For Property Plant Equipment     25
Fixed Assets851 008501 305481 913461 919  
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income-3 758-1 034-1 034-1 034  
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    -6573 764
Increase From Depreciation Charge For Year Property Plant Equipment 22 63620 71626 244 21 807
Increase From Impairment Loss Recognised In Other Comprehensive Income Property Plant Equipment     2 762
Investments Fixed Assets 100100100100100
Investments In Group Undertakings Participating Interests  100100  
Investments In Subsidiaries    100100
Net Current Assets Liabilities-107 150409 550400 124457 046  
Net Deferred Tax Liability Asset    4 9271 163
Nominal Value Allotted Share Capital    6060
Number Shares Issued Fully Paid 60   60
Other Creditors92 40949 833306 171251 148251 148196 395
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 61 276 1 153  
Other Disposals Property Plant Equipment 409 846 1 153  
Other Provisions Balance Sheet Subtotal    4 9271 163
Other Taxation Payable    171 151286 556
Other Taxation Social Security Payable42 66497 98659 313171 151  
Par Value Share 1   1
Property Plant Equipment Gross Cost1 051 515663 072664 396669 493669 493672 255
Taxation Including Deferred Taxation Balance Sheet Subtotal6 5356 5354 2704 927  
Total Additions Including From Business Combinations Property Plant Equipment 21 4031 3246 250 2 762
Total Assets Less Current Liabilities743 858910 855882 037918 965  
Trade Creditors Trade Payables83 050175 3351 212 550285 841285 84133 656
Trade Debtors Trade Receivables36 37262 4461 129 155240 170240 170-24 627
Useful Life Property Plant Equipment Years     50

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 17th, May 2023 		Free Download (11 pages)

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