About

Registered Number: SC101914
Date of Incorporation: 18/11/1986 (31 years and 10 months ago)
Company Status: Active
Registered Address: 6 Langlands Square, Kelvin South Business Park, East Kilbride, G75 0YY

 

Bovill & Boyd (Engineering) Ltd was registered on 18 November 1986 and are based in East Kilbride, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at the business. There are 8 directors listed for the business at Companies House. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Tracy Ann 01 December 2005 - 1
JONES, Roy David 04 August 2004 - 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
WHITE, Joanne 01 November 2015 - 1
THURLBOURN, Andrew 04 August 2004 31 October 2015 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.