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Summary

Contact details

Officers11

Finance3

Documents61

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BOYCE & HOUSTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2003 (21 years ago)

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Summary

NameBOYCE & HOUSTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC252144
Incorporation Date02 Jul 2003 (21 years ago) / 904 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, SCOTLAND, FIFE, C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, KY11 8SG

Officers

corporate

IndividualUnited Kingdom

INDEPENDENT VETCARE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gillings, Mark Andrew

Director


Appointed on02 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyce, Michael Francis

Director


Appointed on02 Jul 2003

Resigned on31 Jul 2015

individual

IndividualUnited Kingdom

Houston, Edward John

Secretary


Appointed on02 Jul 2003

Resigned on31 Jul 2015

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Nominee Secretary


Appointed on02 Jul 2003

Resigned on02 Jul 2003

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Change registered office address company with date old address new addressAD01View
29 Apr 2022Accounts with accounts type micro entityAAView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Related companies by officers

Frequently asked questions

Where is BOYCE & HOUSTON LIMITED's headquarters?

BOYCE & HOUSTON LIMITED's headquarters is located at SCOTLAND, SCOTLAND, FIFE, C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, KY11 8SG

What is BOYCE & HOUSTON LIMITED's industry?

BOYCE & HOUSTON LIMITED is in the industry of Dormant Company

What year was BOYCE & HOUSTON LIMITED started?

BOYCE & HOUSTON LIMITED was started in 2003

Sources: Companies House