Company information:
Boyd & Company Limited (No: SC161696)
Address: 5 MILL STREET, PAISLEY, RENFREWSHIRE, PA1 1LY
Status: Operating Company
Incorporated: 17-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 66210 - Risk and damage evaluation
Current Director: GARY KIDD ( DOB: Oct-1961 From: Nov-2009 )
Current Director: MARGARET SHEARER CRAIG RICHARDSON ( DOB: Jun-1962 From: Nov-2011 )
Current Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: Jan-2019 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Aug-2023 )
Current Director: JAMES STEVEN YEANDLE ( DOB: May-1983 From: Aug-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Apr-2017 )
Current Secretary: CHRISTOPHER DAVID SHORTLAND ( From: Jan-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-1995 To: Nov-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Apr-2017 To: Jan-2019 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Apr-2017 To: Jan-2019 )
Resigned Director: JOHN MCLAUGHLIN ( From: Jan-2006 To: Aug-2015 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Apr-2017 To: Jan-2019 )
Resigned Director: MALCOLM HARVEY RICHARDSON ( From: Nov-1995 To: Mar-1999 )
Resigned Director: ERIC HERBERT RICHARDSON ( DOB: Dec-1961 From: Nov-1995 To: Sep-2022 )
Resigned Director: CHRISTOPHER DAVID SHORTLAND ( DOB: Mar-1977 From: May-2022 To: Jun-2023 )
Resigned Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Jan-2019 To: May-2022 )
Resigned Director: HUW SCOTT WILLIAMS ( DOB: Aug-1978 From: Nov-2020 To: Aug-2023 )
Resigned Director: ROBERT LAURENCE WORRELL ( DOB: Dec-1968 From: Nov-2020 To: Aug-2023 )
Resigned Secretary: DEAN CLARKE ( From: Sep-2020 To: Feb-2022 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: SIMON RICHARD DREW ( From: Apr-2017 To: Jan-2019 )
Resigned Secretary: MARGARET SHEARER CRAIG RICHARDSON ( From: Nov-1995 To: Apr-2017 )
Persons of Significant Control:
Berry Investment Holdings Limited, 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-28)
Mr Eric Herbert Richardson, 5 Mill Street, Paisley, Renfrewshire, PA1 1LY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Mrs Margaret Shearer Craig Richardson, 5 Mill Street, Paisley, Renfrewshire, PA1 1LY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 13,893 | 12,644 | 13893.0,12644.0 |
| Fixed assets / Property, plant and equipment | 10,393 | 9,144 | 10393.0,9144.0 |
| Fixed assets / Investments, fixed assets | 3,500 | 3,500 | 3500.0,3500.0 |
| Current assets | 2,421,409 | 3,558,255 | 2421409.0,3558255.0 |
| Current assets / Debtors | 667,897 | 717,557 | 667897.0,717557.0 |
| Current assets / Cash at bank and on hand | 1,753,512 | 2,840,698 | 1753512.0,2840698.0 |
| Net current assets (liabilities) | 669,446 | 1,875,518 | 669446.0,1875518.0 |
| Total assets less current liabilities | 683,339 | 1,888,162 | 683339.0,1888162.0 |
| Net assets (liabilities) | 683,339 | 1,888,162 | 683339.0,1888162.0 |
| Equity / share capital and reserves | 683,339 | 1,888,162 | 683339.0,1888162.0 |