BOATWYND LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN  AB10 1DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC420432
- Last Updated: 01 Mar 2024
Company Profile
BOATWYND LIMITED was incorporated on Tuesday, March 27, 2012 as a Private Limited Company with registered address in ABERDEEN. BOATWYND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 7 days.
Name | BOATWYND LIMITED |
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Company number | SC420432 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 2012 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Edward Cyril Kingsley Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mr Leslie Scott Dalgarno Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mr Stewart Milne Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mr Stewart Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2023, (-277 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 24 April 2017 |
Last confirmation statement dated | 27 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BOATWYND LIMITED | 27 Mar 2012 |