Boisdale International Limited

Company Name	Boisdale International Limited
Company Status	Active
Company Number	06129334
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 2 months ago)
Previous Name	MM&S (5219) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Retauranter
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Dag Axel Rune Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London Central London SW1W 9LX

Director Name	Mr Damian Douglas Craik Riley-Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	Alby Hill Farm Alby Hill Norwich Norfolk NR11 7PQ

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Floor 8 71 Queen Victoria Street London Greater London EC4V 4AY

Director Name	Kevin Harrison
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2011)
Role	Finance Director
Correspondence Address	34 Sundorne Road Charlton London SE7 7PP

Director Name	Samuel Gerard Kemp
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2008)
Role	Company Director
Correspondence Address	57a Primrose Mansions Prince Of Wales Drive London SW11 4EF

Director Name	Mr Michiel Remers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Holland Street London W8 4LT

Director Name	Ms Jackie Elliot
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 March 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Bovingdon Road London SW6 2AP

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	boisdale.co.uk
Telephone	020 77306922
Telephone region	London

Location

Registered Address	15 Eccleston Street London Central London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

750 at £1	Boisdale LTD 75.00% Ordinary
34 at £1	Hans-ueli Berger 3.40% Ordinary
34 at £1	Westhill Nv 3.40% Ordinary
31 at £1	William Eason 3.10% Ordinary
29 at £1	James Repard 2.90% Ordinary
29 at £1	Rbc Cees Trustee LTD 2.90% Ordinary
27 at £1	Paul Auston 2.70% Ordinary
17 at £1	Angus Mclean 1.70% Ordinary
17 at £1	Charles Allen-jones 1.70% Ordinary
17 at £1	Roger J. Kay 1.70% Ordinary
15 at £1	Jackie Elliot Paice 1.50% Ordinary

Financials

Year	2014
Net Worth	£8,462
Cash	£130,986
Current Liabilities	£122,524

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 April

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

5 May 2023	Accounts for a small company made up to 30 April 2022 (7 pages)
13 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
8 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
23 October 2021	Compulsory strike-off action has been discontinued (1 page)
22 October 2021	Accounts for a small company made up to 30 April 2020 (4 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
13 May 2021	Current accounting period shortened from 30 April 2020 to 29 April 2020 (3 pages)
9 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (4 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (4 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (4 pages)
6 December 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
6 December 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
23 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2017 (2 pages)
28 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 February 2017	Audited abridged accounts made up to 30 April 2016 (7 pages)
3 February 2017	Audited abridged accounts made up to 30 April 2016 (7 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (7 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (7 pages)
12 February 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
12 February 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
20 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (9 pages)
20 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (9 pages)
29 April 2015	Termination of appointment of Jackie Elliot as a director on 2 March 2015 (2 pages)
29 April 2015	Termination of appointment of Jackie Elliot as a director on 2 March 2015 (2 pages)
29 April 2015	Termination of appointment of Jackie Elliot as a director on 2 March 2015 (2 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (8 pages)
1 May 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (8 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
25 March 2013	Director's details changed for Dag Axel Rune Palmer on 27 February 2013 (2 pages)
25 March 2013	Director's details changed for Dag Axel Rune Palmer on 27 February 2013 (2 pages)
24 January 2013	Full accounts made up to 30 April 2012 (14 pages)
24 January 2013	Full accounts made up to 30 April 2012 (14 pages)
28 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
21 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
21 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
19 March 2012	Termination of appointment of Michiel Remers as a director (2 pages)
19 March 2012	Termination of appointment of Michiel Remers as a director (2 pages)
11 October 2011	Full accounts made up to 30 April 2011 (14 pages)
11 October 2011	Full accounts made up to 30 April 2011 (14 pages)
25 May 2011	Termination of appointment of Kevin Harrison as a director (2 pages)
25 May 2011	Termination of appointment of Kevin Harrison as a director (2 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (11 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 30 April 2010 (17 pages)
6 September 2010	Full accounts made up to 30 April 2010 (17 pages)
1 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
1 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
7 September 2009	Full accounts made up to 30 April 2009 (15 pages)
7 September 2009	Full accounts made up to 30 April 2009 (15 pages)
7 July 2009	Director appointed damian douglas clark riley-smith (2 pages)
7 July 2009	Director appointed damian douglas clark riley-smith (2 pages)
16 March 2009	Return made up to 27/02/09; full list of members (8 pages)
16 March 2009	Return made up to 27/02/09; full list of members (8 pages)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
24 November 2008	Full accounts made up to 30 April 2008 (13 pages)
24 November 2008	Full accounts made up to 30 April 2008 (13 pages)
19 November 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
19 November 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
17 October 2008	Director appointed andrew macdonald (1 page)
17 October 2008	Director appointed andrew macdonald (1 page)
21 July 2008	Appointment terminated director samuel kemp (1 page)
21 July 2008	Appointment terminated director samuel kemp (1 page)
20 March 2008	Return made up to 27/02/08; full list of members (8 pages)
20 March 2008	Return made up to 27/02/08; full list of members (8 pages)
21 August 2007	Ad 19/07/07-13/08/07 Â£ si 250@1=250 Â£ ic 750/1000 (3 pages)
21 August 2007	Ad 19/07/07-13/08/07 Â£ si 250@1=250 Â£ ic 750/1000 (3 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2007	Ad 01/05/07--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Nc inc already adjusted 30/04/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: one london wall london EC2Y 5AB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: one london wall london EC2Y 5AB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2007	Nc inc already adjusted 30/04/07 (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Ad 01/05/07--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
23 May 2007	New director appointed (2 pages)
11 May 2007	Memorandum and Articles of Association (7 pages)
11 May 2007	Memorandum and Articles of Association (7 pages)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2007	Company name changed mm&s (5219) LIMITED\certificate issued on 01/05/07 (3 pages)
1 May 2007	Company name changed mm&s (5219) LIMITED\certificate issued on 01/05/07 (3 pages)
27 February 2007	Incorporation (13 pages)
27 February 2007	Incorporation (13 pages)

Boisdale International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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