Boyd Scott Joinery Ltd
- Active
- Incorporated on 28 Aug 2018
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Knowe Installations Ltd - 23 Dec 2019
Knowe Installations Ltd - 28 Aug 2018
Company Classifications:
43320 - Joinery installation
- Summary The company with name "Boyd Scott Joinery Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Boyd Scott Joinery Ltd is currently in active status and it was incorporated on 28 Aug 2018 (6 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Boyd Scott Joinery Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bradley Thomas Carson | Director | 12 Oct 2019 | British | Resigned 31 Dec 2021 |
| 2 | Bradley Thomas Carson | Director | 12 Oct 2019 | British | Active |
| 3 | Scott Boyd | Director | 1 Oct 2019 | British | Active |
| 4 | David Clunas Wood | Director | 23 Oct 2018 | British | Resigned 1 Sep 2019 |
| 5 | David Clunas Wood | Director | 23 Oct 2018 | British | Resigned 1 Sep 2019 |
| 6 | James Stuart Mcmeekin | Director | 28 Aug 2018 | Scottish | Resigned 28 Aug 2018 |
| 7 | COSEC LIMITED | Corporate Director | 28 Aug 2018 | - | Resigned 28 Aug 2018 |
| 8 | COSEC LIMITED | Corporate Secretary | 28 Aug 2018 | - | Resigned 28 Aug 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Scott Boyd Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 1 Oct 2019 | British | Active |
| 2 | Mr David Clunas Wood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 14 Oct 2018 | British | Ceased 1 Sep 2019 |
| 3 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Aug 2018 | - | Ceased 28 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boyd Scott Joinery Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 31 Jul 2021 | Download PDF |
| 2 | Accounts - Unaudited Abridged | 30 Jul 2021 | Download PDF |
| 3 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 15 Oct 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 10 | Resolution | 23 Dec 2019 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Dec 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Dec 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 20 Dec 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 20 Dec 2019 | Download PDF 5 Pages |
| 18 | Confirmation Statement - No Updates | 31 Aug 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 31 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Nov 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 28 Aug 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 28 Aug 2018 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 28 Aug 2018 | Download PDF 31 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||