ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boyd International Limited

Boyd International Limited is a liquidation company incorporated on 7 December 1999 with the registered office located in Aberdeen, City of Aberdeen. Boyd International Limited was registered 25 years ago.
Status
Liquidation
Company No
SC202191
Private limited company
Scottish Company
Age
25 years
Incorporated 7 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2023 (1 year 9 months ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 776 days
For period 30 Oct31 Oct 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2022
Was due on 29 July 2023 (2 years 1 month ago)
Contact
Address
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01542835885
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in Scotland • Born in Dec 1973
Mr David Robert Boyd
PSC • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boyd Food Machinery Limited
Burness Paull LLP and David Robert Boyd are mutual people.
Active
Boyd International Group Limited
Burness Paull LLP and David Robert Boyd are mutual people.
Active
International Food Processing Limited
Burness Paull LLP and David Robert Boyd are mutual people.
Active
Boyd International Foods Limited
Burness Paull LLP and David Robert Boyd are mutual people.
Active
Boyd Food Group Limited
Burness Paull LLP and David Robert Boyd are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£27.59K
Increased by £25.6K (+1287%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.86M
Decreased by £155.03K (-8%)
Total Liabilities
-£1.49M
Decreased by £99.5K (-6%)
Net Assets
£370.72K
Decreased by £55.53K (-13%)
Debt Ratio (%)
80%
Increased by 1.22% (+2%)
Latest Activity
Burness Paull Llp Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Get Credit Report
Discover Boyd International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Burness Paull Llp as a secretary on 6 June 2024
Submitted on 11 Jun 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 9 May 2024
Submitted on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 29 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 17 May 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year