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Boyd Food Group Limited

Boyd Food Group Limited is a dormant company incorporated on 22 December 1999 with the registered office located in Buckie, Banffshire. Boyd Food Group Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC202564
Private limited company
Scottish Company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rannas
Buckie
AB56 4BA
United Kingdom
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 12 Carden Place Aberdeen AB10 1UR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • 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
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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
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
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Burness Paull Llp Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR United Kingdom to Rannas Buckie AB56 4BA on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen AB10 1UR on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Burness Paull Llp as a secretary on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 28 Feb 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 22 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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