BOYDFIELD LIMITED

Profile BOYDFIELD LIMITED

Actual on 01.07.2021
Company name
BOYDFIELD LIMITED
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Company number
SC026511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1948
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
DUNALTON MEWS, SOUTHWOOD, AYRSHIRE, MONKTON, KA9 1LP
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PSC and Officers BOYDFIELD LIMITED

Officers

(as of 25.09.2020)

CAPRICORN 6 LIMITED
Status: Active
Appointed on: Wednesday, 17 March 2004
Correspondence address: 111 Ayr Road, Newton Mearns, Glasgow, United Kingdom, G77 6RA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC251960
MITCHELL, Wendy Lay Roberts
Status: Active
Appointed on: Thursday, 15 August 1991
Correspondence address: Dunalton Mews Southwood, Monkton, United Kingdom, KA9 1LP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MITCHELL, William Hamilton Stewart
Status: Not active
Resigned on: Monday, 28 October 1991
Correspondence address: The Mews Southwood, Monkton, Prestwick, Ayrshire, KA9 1UP
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Tv Engineer
HOOD, Alison Dickson
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Saturday, 29 January 1994
Correspondence address: 415 Shields Road, Glasgow, Lanarkshire, G41 1NY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
MITCHELL, Wendy Lay Roberts
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: Dunalton Mews, Southwood, Monkton
Role: Secretary
ANDERSON, Derek Cooper Riddell
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Wednesday, 17 March 2004
Correspondence address: Dunalton Mews, Southwood, Monkton, Strathclyde, KA9 1UP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Miss Wendy Lay Roberts Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunalton Mews Monkton, Ayrshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors