Boyd Food Group Limited

General information

Name:

Boyd Food Group Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC202564

Incorporation date: 1999-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyd Food Group Limited is established as Private Limited Company, that is based in Union Plaza (6th Floor), 1 Union Wynd in Aberdeen. The zip code AB10 1DQ. This business was set up on 1999-12-22. The company's reg. no. is SC202564. twenty three years from now the company switched its business name from International Formers to Boyd Food Group Limited. This company's principal business activity number is 74990, that means Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022/04/30 and the latest confirmation statement was filed on 2022/12/22.

With regards to this business, the full range of director's obligations have so far been executed by David B. who was selected to lead the company in 1999 in December. At least one secretary in this firm is a limited company: Burness Paull Llp.

David B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Boyd Food Group Limited 2001-03-01
  • International Formers Limited 1999-12-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 January 2013

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

Latest update: 17 April 2024

David B.

Role: Director

Appointed: 22 December 1999

Latest update: 17 April 2024

People with significant control

David B.
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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