Boyton - Brj System Buildings Ltd was founded on 24 July 1974 and has its registered office in Elgin. We don't know the number of employees at Boyton - Brj System Buildings Ltd. There is one director listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLIS, Michael | 01 December 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 October 2019 | |
| CH03 - Change of particulars for secretary | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 419a(Scot) - N/A | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 410(Scot) - N/A | 30 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 287 - Change in situation or address of Registered Office | 27 January 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| 288 - N/A | 27 July 1993 | |
| 287 - Change in situation or address of Registered Office | 27 July 1993 | |
| CERTNM - Change of name certificate | 08 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
| 123 - Notice of increase in nominal capital | 05 July 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 July 1992 | |
| AUD - Auditor's letter of resignation | 28 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 287 - Change in situation or address of Registered Office | 03 April 1992 | |
| 410(Scot) - N/A | 24 March 1992 | |
| 363 - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 31 August 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363 - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 17 October 1989 | |
| AA - Annual Accounts | 07 May 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| AA - Annual Accounts | 26 June 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 08 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge debenture | 25 April 1996 | Outstanding |
N/A |
| Debenture | 12 March 1992 | Fully Satisfied |
N/A |
