EE BOYCE LTD
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH EH6 7LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC721989
- Last Updated: 19 Mar 2024
Company Profile
EE BOYCE LTD was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in EDINBURGH. EE BOYCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years and 20 days.
| Name | EE BOYCE LTD |
|---|---|
| Company number | SC721989 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1F9 LEITH BUSINESS CENTRE 4A MARINE ESPLANADE EDINBURGH EH6 7LU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Shaina Maramag Nationality: Filipino |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Edward Bernard Nationality: Scottish |
Dates: Friday, February 4, 2022 - Monday, March 21, 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 | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | 03 February 2023 |
Mortgages
No mortgages have been registered against EE BOYCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EE BOYCE LTD | 04 Feb 2022 |