BOARDWISE (EDINBURGH) LIMITED
Non-Trading
General Information
NAME
BOARDWISE (EDINBURGH) LIMITED
COMPANY NUMBER
SC161329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
www.boardwise.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/11/1995
11/11/1996
MACH LIMITED
TRANENT
EH33 1NF
Telephone: 441543505084
TPS: No
115 Grampian Road
Aviemore
Inverness-Shire
PH22 1RH
Fairholme
Post Road
TRANENT
EH33 1NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDWISE (EDINBURGH) LIMITED | Non-Trading | View Report |
| BOARDWISE (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOARDWISE (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDWISE (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDWISE (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1995 - Present (29years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 01/11/1995 - Present (29years) Secretary: 01/11/1995 - Present (29years) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/11/1995 - 01/11/1995 (0 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 1619 |
View Report |
|
01/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 588 |
View Report |
|
01/11/1995 - Present (29years) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 1990 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDWISE (EDINBURGH) LIMITED | Non-Trading | View Report |
| BOARDWISE (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| BOARDWISE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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