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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOATWYND LIMITED | 27 Mar 2012 |