Established in 1995, Boardwise (Edinburgh) Ltd are based in Tranent. This company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AD01 - Change of registered office address | 30 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 30 April 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH03 - Change of particulars for secretary | 02 December 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AAMD - Amended Accounts | 09 August 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 05 December 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 225 - Change of Accounting Reference Date | 14 May 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 410(Scot) - N/A | 28 July 2003 | |
| AUD - Auditor's letter of resignation | 08 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| CERTNM - Change of name certificate | 08 November 1996 | |
| 410(Scot) - N/A | 17 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| NEWINC - New incorporation documents | 01 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 21 July 2003 | Outstanding |
N/A |
| Bond & floating charge | 09 October 1996 | Outstanding |
N/A |
