Boyd Brothers (fauldhouse) Limited. Head office in Livingston. Check Director.

Boyd Brothers (fauldhouse) Limited, Livingston

Boyd Brothers (Fauldhouse) Limited is a private limited company. Registered at 2 Dunlop Court, Deans Industrial Estate, Livingston EH54 8SL, the aforementioned 41 years old enterprise was incorporated on 1982-11-15 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
3 directors can be found in the business: John L. (appointed on 12 June 2023), Walter R. (appointed on 12 June 2023), James R. (appointed on 09 May 2022).

About
Name: Boyd Brothers (fauldhouse) Limited
Number: SC080852
Incorporation date: 1982-11-15
End of financial year: 31 December


Address:	2 Dunlop Court Deans Industrial Estate Livingston EH54 8SL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

British Engineering Services Holdco Limited

7 March 2022

Address	British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09522873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lorraine B.

6 April 2016 - 7 March 2022

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016 - 7 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	229,973	257,627	249,353	212,367	255,086	210,330	320,546	557,408	557,520	888,167	1,956,166
Number Shares Allotted	-	-	10,100	10,100	10,100	10,100	-	-	-	-	-
Shareholder Funds	-549	10,875	10,314	11,353	36,482	10,879	-	-	-	-	-
Tangible Fixed Assets	47,172	46,441	49,057	66,706	69,209	85,121	-	-	-	-	-
Total Assets Less Current Liabilities	6,294	13,710	12,336	36,363	57,831	33,223	117,942	169,199	258,436	469,901	1,392,572
Fixed Assets	47,172	46,441	-	-	-	-	-	-	-	-	-

The target date for Boyd Brothers (Fauldhouse) Limited confirmation statement filing is 2024-04-01. The most recent one was filed on 2023-03-18. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: British Engineering Services Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 718 Eddington Way, Birchwood Park, WA3 6BA Warrington. Lorraine B. who owns 1/2 or less of shares, 1/2 or less of voting rights. John B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (18 pages)

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download (57 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 11th, November 2022 \| accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, October 2022 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2022-04-30 to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (1 page)
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