General information

Name:

Boatwynd Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC420432

Incorporation date: 2012-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Boatwynd Limited. It was founded twelve years ago and was registered under SC420432 as its reg. no. This particular office of this firm is based in Aberdeen. You can contact them at 2 Marischal Square, Broad Street. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. Boatwynd Ltd filed its account information for the financial period up to Thu, 31st Mar 2022. Its latest annual confirmation statement was filed on Thu, 30th Mar 2023.

Since 27th March 2012, the following limited company has only been overseen by a single director: Stewart M. who has been maintaining it for twelve years. At least one secretary in this firm is a limited company: Burness Llp.

Executives with significant control over this firm are: Edward K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Leslie D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Stewart M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 March 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 17 April 2024

Stewart M.

Role: Director

Appointed: 27 March 2012

Latest update: 17 April 2024

People with significant control

Edward K.
Notified on 27 May 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Leslie D.
Notified on 27 May 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stewart M.
Notified on 27 May 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stewart M.
Notified on 6 April 2016
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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