Boatwynd started in year 2012 as Private Limited Company with registration number SC420432. The Boatwynd company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ.
The company has one director. Stewart M., appointed on 27 March 2012. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 2 Marischal Square |
Office Address2 | Broad Street |
Town | Aberdeen |
Post code | AB10 1DQ |
Country of origin | United Kingdom |
Registration Number | SC420432 |
Date of Incorporation | Tue, 27th Mar 2012 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Last confirmation statement dated | Thu, 30th Mar 2023 |
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Edward K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leslie D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stewart M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edward K.
Notified on | 27 May 2022 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Leslie D.
Notified on | 27 May 2022 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stewart M.
Notified on | 27 May 2022 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stewart M.
Notified on | 6 April 2016 |
Ceased on | 27 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 1 | |||||
Current Assets | 4 809 | 4 807 694 | 4 807 694 | 4 807 694 | 4 807 694 | 4 807 694 | 4 807 694 |
Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Inventories | 4 808 | 4 808 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 |
Other | |||||||
Balances Amounts Owed To Related Parties | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 | |
Creditors | 4 808 | 4 808 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 | 4 807 693 |
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other Creditors | 4 808 | 4 808 | |||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Capital declared on November 24, 2023: 20002.00 GBP filed on: 5th, December 2023 |
capital | Free Download (3 pages) |
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