Boardwise (london) Limited. Head office in Tranent. Check Director.

Boardwise (london) Limited, Tranent

Boardwise (London) Limited is a private limited company. Formerly, it was called Mach (London) Limited (it was changed on 1996-11-11). Situated at Fairholme, Post Road, Tranent EH33 1NF, the above-mentioned 27 years old firm was incorporated on 1996-08-15 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the enterprise: Carolyn C. (appointed on 15 August 1996), Brian S. (appointed on 15 August 1996). Moving to the secretaries (1 in total), we can name: Carolyn C. (appointed on 15 August 1996).

About
Name: Boardwise (london) Limited
Number: SC167718
Incorporation date: 1996-08-15
End of financial year: 31 July


Address:	Fairholme Post Road Tranent EH33 1NF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Boardwise (Edinburgh) Ltd

30 June 2016

Address	Fairholme Post Road, Tranent, EH33 1NF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Fixed Assets	348	260	195	-
Number Shares Allotted	-	10,000	10,000	10,000
Shareholder Funds	-222,642	-219,115	-219,254	-
Tangible Fixed Assets	348	260	195	-
Total Assets Less Current Liabilities	-222,642	-219,115	-219,254	-

The deadline for Boardwise (London) Limited confirmation statement filing is 2024-08-29. The latest one was submitted on 2023-08-15. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary company Boardwise (Edinburgh) Ltd that has over 3/4 of shares. This corporate PSC can be found at Post Road, EH33 1NF Tranent.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, April 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, April 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 5th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/15 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 7th, January 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 19th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 19th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 14th, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/07/31 filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/07/31 filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 18th, May 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 18th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, July 2004 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 8th, April 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 8th, April 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 24th, September 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 24th, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/09/18 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/09/18 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 29th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/18 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/18 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, June 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, June 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 10th, June 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 10th, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 29th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 29th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)

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