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BOYDSLAW 109 LIMITED - Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran, KA27 8BZ, United Kingdom
Company Information
- Company registration number
- SC315739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Auchrannie House Hotel
- Auchrannie Road Brodick
- Isle Of Arran
- KA27 8BZ Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran, KA27 8BZ UK
Management
- Managing Directors
- JOHNSTON, Linda May
- MORRISON, Colin Grant
- Company secretaries
- MORRISON, Colin Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-01
- Age Of Company 2007-02-01 17 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Auchrannie Leisure Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADVENTURE ARRAN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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BOYDSLAW 109 LIMITED Company Description
- BOYDSLAW 109 LIMITED is a ltd registered in United Kingdom with the Company reg no SC315739. Its current trading status is "live". It was registered 2007-02-01. It was previously called ADVENTURE ARRAN LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Auchrannie House Hotel .
Get BOYDSLAW 109 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boydslaw 109 Limited - Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran, KA27 8BZ, United Kingdom
- 2007-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-06) - CS01
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accounts-with-accounts-type-small (2024-01-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-03-29) - AA01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-small (2017-07-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-small (2016-08-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-secretary-company-with-name (2013-11-14) - AP03
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appoint-person-director-company-with-name (2013-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-30) - AP01
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termination-director-company (2011-11-23) - TM01
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termination-director-company-with-name (2011-11-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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capital-allotment-shares (2011-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-24) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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annual-return-company-with-made-up-date (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 410(Scot)
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legacy (2009-04-28) - 363a
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legacy (2009-04-20) - 225
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 88(2)R
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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certificate-change-of-name-company (2007-05-11) - CERTNM
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certificate-change-of-name-company (2007-04-02) - CERTNM
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legacy (2007-03-21) - 288a
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incorporation-company (2007-02-01) - NEWINC