Boyd Kane Ltd was founded on 22 September 2003 and has its registered office in Glasgow, it has a status of "Active". The organisation has 2 directors listed as Bayley, Jan Margaret, Bayley, Alan Robert at Companies House. We don't know the number of employees at Boyd Kane Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLEY, Alan Robert | 22 September 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLEY, Jan Margaret | 22 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 29 September 2016 | |
| CH03 - Change of particulars for secretary | 29 September 2016 | |
| AA - Annual Accounts | 19 June 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AR01 - Annual Return | 14 October 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 April 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 05 November 2004 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 410(Scot) - N/A | 11 December 2003 | |
| 410(Scot) - N/A | 27 October 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| NEWINC - New incorporation documents | 22 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 April 2011 | Outstanding |
N/A |
| Standard security | 27 November 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 October 2003 | Fully Satisfied |
N/A |
