BOVILL & BOYD (ENGINEERING) LIMITED
Active - Accounts Filed
General Information
NAME
BOVILL & BOYD (ENGINEERING) LIMITED
COMPANY NUMBER
SC101914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/11/1986
(38 years and 1 months old)
WEBSITE
www.bovill-boyd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/11/1986
22/01/1987
RACALARCH LIMITED
EAST KILBRIDE
G75 0YY
Telephone: 01355907160
TPS: Yes
6 Langlands Square
Kelvin South Business Park
East Kilbride
Glasgow, Lanarkshire
G75 0YY
Telephone: 907160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 26/08/2024 | Roy David Jones (905379335) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOVILL & BOYD (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOVILL & BOYD (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOVILL & BOYD (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/08/2004 - Present (20 years and 4 months) Secretary: 04/08/2004 - 31/10/2015 (11 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
01/12/2005 - Present (19years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/08/1989 - 04/08/2004 (14 years and 11 months) Secretary: 28/08/1989 - 04/08/2004 (14 years and 11 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/08/1989 - 04/08/2004 (14 years and 11 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORBI-PI LTD | N/A | N/A |
| 4 BG GROUP LTD | Active - Accounts Filed | View Report |
| B.G. AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH GASKETS LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED | Active - Accounts Filed | View Report |
| RD JONES (MANAGEMENT CONSULTANTS) LIMITED | Non-Trading | View Report |
| BG PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 26/08/2024 | Roy David Jones (905379335) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 14/08/2019 | Joanne White (920257769) has left the board |
| 14/08/2019 | New Company Secretary Andrew Colin Thurlbourn (926138084) Appointed |
| 28/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Annual Return filed |
| 31/08/2017 | Kenneth George White Gilmour (900098170) has left the board |
| 30/08/2017 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Joanne Stevens (920257769) Appointed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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