Boydslaw 109 Limited. Head office in Isle Of Arran. Check Director.

Boydslaw 109 Limited, Isle Of Arran

Boydslaw 109 Limited is a private limited company. Previously, it was called Adventure Arran Limited (it was changed on 2007-05-11). Registered at Auchrannie House Hotel, Auchrannie Road Brodick, Isle Of Arran KA27 8BZ, the aforementioned 17 years old firm was incorporated on 2007-02-01 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
2 directors can be found in this company: Colin M. (appointed on 17 April 2019), Linda J. (appointed on 01 November 2013). Among the secretaries (1 in total), we can name: Colin M. (appointed on 01 November 2013).

About
Name: Boydslaw 109 Limited
Number: SC315739
Incorporation date: 2007-02-01
End of financial year: 31 March


Address:	Auchrannie House Hotel Auchrannie Road Brodick Isle Of Arran KA27 8BZ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Auchrannie Leisure Ltd

6 April 2016

Address	Auchrannie Country House Hotel Auchrannie Road, Brodick, Isle Of Arran, KA27 8BZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc100902
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31
Current Assets	448	15,062	4,434
Fixed Assets	52,902	48,288	42,447
Intangible Fixed Assets	11,702	9,693	5,721
Number Shares Allotted	-	28,672	28,672
Shareholder Funds	-23,421	-1,250	3,808
Tangible Fixed Assets	41,200	38,595	36,726
Total Assets Less Current Liabilities	12,409	29,491	22,829

The target date for Boydslaw 109 Limited confirmation statement filing is 2024-02-15. The latest one was filed on 2023-02-01. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Auchrannie Leisure Ltd who has over 3/4 of shares. This corporate PSC can be reached at Auchrannie Road, Brodick, KA27 8BZ Isle Of Arran.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/10/31 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/04/17. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	28672.00 GBP is the capital in company's statement on 2015/02/23 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/01/17 from the Cabin Auchrannie Road Brodick Isle of Arran KA27 8BZ filed on: 17th, January 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/14. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AP03	On 2013/11/14, company appointed a new person to the position of a secretary filed on: 14th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 9th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
CH01	On 2012/02/07 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/12/30. filed on: 30th, December 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/23 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/23 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, June 2011 \| accounts	Free Download (9 pages)
SH01	28672.00 GBP is the capital in company's statement on 2011/02/11 filed on: 7th, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/01/31 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/27 from Riverleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR filed on: 27th, October 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/02/01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010/02/01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return up to 2010/02/01 filed on: 19th, March 2010 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/01/26 from 146 West Regent Street Glasgow G2 2RZ filed on: 26th, January 2010 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/01/24 filed on: 24th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/10/2009 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/28 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/06/29. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/29. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
288b	On 2007/06/29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed adventure arran LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed adventure arran LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed boydslaw 109 LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed boydslaw 109 LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, February 2007 \| incorporation	Free Download (20 pages)

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