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BOVILL & BOYD (ENGINEERING) LIMITED - 6 Langlands Square, Kelvin South Business Park, East Kilbride, G75 0YY, United Kingdom
Company Information
- Company registration number
- SC101914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Langlands Square
- Kelvin South Business Park
- East Kilbride
- G75 0YY 6 Langlands Square, Kelvin South Business Park, East Kilbride, G75 0YY UK
Management
- Managing Directors
- THURLBOURN, Andrew
- Company secretaries
- THURLBOURN, Andrew Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-18
- Age Of Company 1986-11-18 37 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- British Gaskets Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RACALARCH LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-08-08
- Last Date: 2024-07-25
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BOVILL & BOYD (ENGINEERING) LIMITED Company Description
- BOVILL & BOYD (ENGINEERING) LIMITED is a ltd registered in United Kingdom with the Company reg no SC101914. Its current trading status is "live". It was registered 1986-11-18. It was previously called RACALARCH LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-08-07.It can be contacted at 6 Langlands Square .
Get BOVILL & BOYD (ENGINEERING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bovill & Boyd (Engineering) Limited - 6 Langlands Square, Kelvin South Business Park, East Kilbride, G75 0YY, United Kingdom
- 1986-11-18
- 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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accounts-with-accounts-type-small (2024-08-27) - AA
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change-person-director-company-with-change-date (2024-01-05) - CH01
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termination-director-company-with-name-termination-date (2024-08-22) - TM01
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confirmation-statement-with-no-updates (2024-07-25) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-12) - MR01
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accounts-with-accounts-type-small (2023-08-28) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-18) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-13) - AA
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change-person-director-company-with-change-date (2021-09-15) - CH01
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change-person-secretary-company-with-change-date (2021-09-15) - CH03
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-01-15) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-12) - CH01
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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accounts-with-accounts-type-full (2017-08-25) - AA
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change-person-secretary-company-with-change-date (2017-07-04) - CH03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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accounts-with-accounts-type-full (2016-08-19) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-person-secretary-company-with-change-date (2016-09-08) - CH03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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mortgage-alter-floating-charge (2014-01-27) - 466(Scot)
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accounts-with-accounts-type-full (2014-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-07) - CH01
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-14) - MR01
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accounts-with-made-up-date (2013-08-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-made-up-date (2011-08-10) - AA
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-01-15) - 466(Scot)
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-made-up-date (2010-08-27) - AA
keyboard_arrow_right 2009
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legacy (2009-11-18) - MG01s
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accounts-with-made-up-date (2009-08-11) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-29) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-01) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-07-27) - 288c
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legacy (2007-03-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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legacy (2006-06-05) - 288a
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accounts-with-accounts-type-small (2006-05-24) - AA
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-05-24) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-12) - AA
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-09) - 155(6)a
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resolution (2004-08-09) - RESOLUTIONS
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auditors-resignation-company (2004-08-11) - AUD
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-08-13) - 410(Scot)
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legacy (2004-08-13) - 419a(Scot)
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legacy (2004-09-03) - 225
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-22) - AA
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legacy (2003-08-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-small (2002-11-15) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-small (2001-09-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-22) - AA
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-08-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-24) - AA
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legacy (1998-08-27) - 363s
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legacy (1998-11-02) - 287
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legacy (1998-10-09) - 410(Scot)
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-04) - AA
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legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-08-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1994-09-01) - AA
keyboard_arrow_right 1993
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legacy (1993-08-18) - 363s
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accounts-with-accounts-type-small (1993-09-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-30) - AA
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-30) - AA
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legacy (1991-10-21) - 363
keyboard_arrow_right 1990
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legacy (1990-08-31) - 363
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accounts-with-accounts-type-small (1990-08-31) - AA
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-small (1989-09-05) - AA
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miscellaneous (1989-01-18) - MISC
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legacy (1989-12-07) - 288
keyboard_arrow_right 1988
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legacy (1988-10-26) - 363
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accounts-with-accounts-type-small (1988-10-26) - AA
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accounts-with-made-up-date (1988-05-05) - AA
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miscellaneous (1988-03-25) - MISC
keyboard_arrow_right 1987
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legacy (1987-09-02) - 225(1)
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miscellaneous (1987-02-11) - MISC
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certificate-change-of-name-company (1987-01-22) - CERTNM
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legacy (1987-01-07) - 287
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legacy (1987-01-07) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-11-18) - NEWINC
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certificate-incorporation (1986-11-13) - CERTINC