Boatwynd Limited, Aberdeen
Boatwynd Limited is a private limited company. Located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ, this 12 years old company was incorporated on 2012-03-27 and is classified as "buying and selling of own real estate" (SIC: 68100).1 director can be found in this enterprise: Stewart M. (appointed on 27 March 2012).
| About | |
|---|---|
| Name: Boatwynd Limited | |
| Number: SC420432 | |
| Incorporation date: 2012-03-27 | |
| End of financial year: 31 March |
| Address: |
2 Marischal Square Broad Street Aberdeen AB10 1DQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Bespoke Corporate Trustees Limited
28 February 2024
| Address | 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03948571 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stewart M.
27 May 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Leslie D.
27 May 2022 - 28 February 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Edward K.
27 May 2022 - 28 February 2024
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stewart M.
6 April 2016 - 27 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 4,809 | 4,807,694 | 4,807,694 | 4,807,694 | 4,807,694 | 4,807,694 | 4,807,694 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
The due date for Boatwynd Limited confirmation statement filing is 2024-04-13. The previous one was sent on 2023-03-30. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Bespoke Corporate Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dominus Way, Meridian Business Park, LE19 1RP Leicester. Stewart M. who owns over 3/4 of shares, 3/4 to full of voting rights. Leslie D. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 | gazette |
Free Download
(1 page)
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