Boisdale Entertainment Limited

Company Name	Boisdale Entertainment Limited
Director	Ranald MacDonald
Company Status	Active
Company Number	08341199
Category	Private Limited Company
Incorporation Date	24 December 2012(11 years, 4 months ago)
Previous Name	MM&S (5747) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2017(4 years, 10 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	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	boisdale.co.uk

Location

Registered Address	15 Eccleston Street 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

2 at £1	Boisdale LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

30 January 2023	Accounts for a dormant company made up to 30 April 2022 (4 pages)
29 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
2 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
30 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with no updates (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)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
23 November 2017	Appointment of Breams Secretaries Limited as a secretary on 16 November 2017 (3 pages)
10 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
5 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
24 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
24 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
14 June 2013	Company name changed mm&s (5747) LIMITED\certificate issued on 14/06/13 CONNOT ‐ (3 pages)
14 June 2013	Company name changed mm&s (5747) LIMITED\certificate issued on 14/06/13 CONNOT ‐ (3 pages)
11 June 2013	Registered office address changed from 1 London Wall London EC2Y 5AB on 11 June 2013 (2 pages)
11 June 2013	Appointment of Mr Ranald Macdonald as a director (3 pages)
11 June 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (3 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2013	Appointment of Mr Ranald Macdonald as a director (3 pages)
11 June 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (3 pages)
11 June 2013	Registered office address changed from 1 London Wall London EC2Y 5AB on 11 June 2013 (2 pages)
16 May 2013	Termination of appointment of Vindex Limited as a director (1 page)
16 May 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
16 May 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
16 May 2013	Termination of appointment of Vindex Limited as a director (1 page)
13 May 2013	Termination of appointment of Christine Truesdale as a director (1 page)
13 May 2013	Termination of appointment of Christine Truesdale as a director (1 page)
24 December 2012	Incorporation (44 pages)
24 December 2012	Incorporation (44 pages)

Boisdale Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London