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BOYD PRODUCTIVITY LTD.

Company number SC465060

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2021 AD01 Registered office address changed from 10 Rotchel Park, Dumfries. Rotchell Park Dumfries DG2 7RH Scotland to 10 Rotchell Park Dumfries DG2 7RH on 21 July 2021
23 Mar 2021 AP01 Appointment of Mrs Charlotte Ilva Boyd as a director on 23 March 2021
17 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Aug 2019 AD01 Registered office address changed from Royal Bank Chambers 19 Bank Street Dumfries DG1 2NZ to 10 Rotchel Park, Dumfries. Rotchell Park Dumfries DG2 7RH on 16 August 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2018 CH01 Director's details changed for Mr Gary John Boyd on 3 December 2018
04 Dec 2018 PSC04 Change of details for Mr Gary John Boyd as a person with significant control on 3 December 2018
04 Dec 2018 PSC04 Change of details for Mrs Charlotte Ilva Boyd as a person with significant control on 3 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3