Boydslaw 102 Limited DUMBARTON


Boydslaw 102 started in year 2006 as Private Limited Company with registration number SC301990. The Boydslaw 102 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dumbarton at 85 Bonhill Road. Postal code: G82 2DU.

At the moment there are 4 directors in the the firm, namely Paul N., Martina B. and David B. and others. In addition one secretary - Josephine N. - is with the company. As of 14 May 2024, there were 2 ex directors - Thelma T., Calam N. and others listed below. There were no ex secretaries.

Boydslaw 102 Limited Address / Contact

Office Address 85 Bonhill Road
Town Dumbarton
Post code G82 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC301990
Date of Incorporation Mon, 8th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Paul N.

Position: Director

Appointed: 07 May 2016

Martina B.

Position: Director

Appointed: 06 May 2016

Josephine N.

Position: Secretary

Appointed: 01 January 2008

David B.

Position: Director

Appointed: 06 October 2006

Josephine M.

Position: Director

Appointed: 31 August 2006

Thelma T.

Position: Director

Appointed: 31 January 2013

Resigned: 01 August 2014

Calam N.

Position: Director

Appointed: 31 August 2006

Resigned: 31 January 2013

Boydslaw (directors) Limited

Position: Nominee Director

Appointed: 08 May 2006

Resigned: 31 August 2006

Boydslaw (secretarial Services) Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2006

Resigned: 01 May 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Josephine N. This PSC owns 25-50% shares.

David B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Josephine N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth80 13379 99880 437      
Balance Sheet
Cash Bank On Hand  13 31715 92617 41219 91213 09622 46021 831
Net Assets Liabilities  80 43793 686110 991128 214117 335121 333201 407
Cash Bank In Hand2 8669 77313 317      
Current Assets3 41910 09813 77715 926     
Debtors553325460      
Net Assets Liabilities Including Pension Asset Liability80 13379 99880 437      
Property Plant Equipment  170 181170 181     
Tangible Fixed Assets415 181265 181170 181      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve80 03379 89880 337      
Shareholder Funds80 13379 99880 437      
Other
Accrued Liabilities Deferred Income       5 0404 350
Amounts Owed To Directors      390390 
Average Number Employees During Period     4444
Corporation Tax Payable  2 6353 2774 059  3 2833 568
Creditors  86 52175 42159 60244 87948 94254 30848 470
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model        99 819
Investment Property   170 181170 181170 181170 181170 181270 000
Investment Property Fair Value Model    170 181170 181170 181170 181270 000
Net Current Assets Liabilities-108 880-76 847-72 744-59 495-42 190-24 967-35 846-31 848-26 639
Number Shares Issued Fully Paid      100100 
Other Creditors  37 37040 42055 54337 79046 00545 98540 552
Other Taxation Social Security Payable    4 0597 0892 9373 283 
Par Value Share 111   1 
Provisions For Liabilities Balance Sheet Subtotal  17 00017 00017 00017 00017 00017 00041 954
Total Assets Less Current Liabilities306 301188 33497 437110 686127 991145 214134 335138 333243 361
Accrued Liabilities  1 0751 134     
Creditors Due After One Year208 96891 136       
Creditors Due Within One Year112 29986 94586 521      
Number Shares Allotted 100100      
Number Shares Issued But Not Fully Paid   100     
Prepayments Accrued Income  460      
Profit Loss   13 249     
Property Plant Equipment Gross Cost  170 181      
Provisions For Liabilities Charges17 20017 20017 000      
Secured Debts208 96891 136       
Tangible Fixed Assets Cost Or Valuation415 181265 181170 181      
Tangible Fixed Assets Disposals 150 00095 000      
Value Shares Allotted100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st August 2022
filed on: 25th, May 2023
Free Download (7 pages)

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