Having been setup in 1986, Bovill & Boyd (Engineering) Ltd have registered office in East Kilbride, it's status at Companies House is "Active". This company is VAT Registered in the UK. Thurlbourn, Andrew Colin, Brown, Tracy Ann, White, Joanne, Bovill, John C, Bovill, Valerie M, Brown, Tracy Ann, Gilmour, Kenneth George White are listed as the directors of the business. This organisation currently employs 11-20 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Tracy Ann | 01 December 2005 | - | 1 |
| BOVILL, John C | N/A | 04 August 2004 | 1 |
| BOVILL, Valerie M | N/A | 04 August 2004 | 1 |
| BROWN, Tracy Ann | 21 January 2000 | 04 August 2004 | 1 |
| GILMOUR, Kenneth George White | 01 November 1989 | 04 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THURLBOURN, Andrew Colin | 01 August 2019 | - | 1 |
| WHITE, Joanne | 01 November 2015 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| AP03 - Appointment of secretary | 12 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 August 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 29 August 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| CH03 - Change of particulars for secretary | 08 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 February 2016 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR01 - N/A | 19 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| 466(Scot) - N/A | 27 January 2014 | |
| 466(Scot) - N/A | 27 January 2014 | |
| MR01 - N/A | 17 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| MR01 - N/A | 14 September 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| 466(Scot) - N/A | 15 January 2010 | |
| 466(Scot) - N/A | 15 January 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 November 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 03 September 2004 | |
| 419a(Scot) - N/A | 13 August 2004 | |
| 419a(Scot) - N/A | 13 August 2004 | |
| 410(Scot) - N/A | 13 August 2004 | |
| 410(Scot) - N/A | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AUD - Auditor's letter of resignation | 11 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| 410(Scot) - N/A | 09 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 28 August 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363 - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| 288 - N/A | 07 December 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| MISC - Miscellaneous document | 18 January 1989 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| MISC - Miscellaneous document | 25 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1987 | |
| MISC - Miscellaneous document | 11 February 1987 | |
| CERTNM - Change of name certificate | 22 January 1987 | |
| 287 - Change in situation or address of Registered Office | 07 January 1987 | |
| 288 - N/A | 07 January 1987 | |
| NEWINC - New incorporation documents | 18 November 1986 | |
| CERTINC - N/A | 13 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| A registered charge | 10 January 2014 | Outstanding |
N/A |
| A registered charge | 12 December 2013 | Outstanding |
N/A |
| A registered charge | 05 September 2013 | Outstanding |
N/A |
| Bond & floating charge | 04 November 2009 | Fully Satisfied |
N/A |
| Standard security | 11 August 2004 | Fully Satisfied |
N/A |
| Floating charge | 04 August 2004 | Fully Satisfied |
N/A |
| Standard security | 23 September 1998 | Fully Satisfied |
N/A |
| Floating charge | 04 March 1987 | Fully Satisfied |
N/A |
