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BOYNE GROUP LTD

BOYNE GROUP LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business is Public houses and bars. The company's registered office is on Cooper Avenue, Carluke. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. BOYNE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC795404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 128 COOPER AVENUE
Post TownCARLUKE
CountrySCOTLAND
PostcodeML8 5US

Accounts

Accounting Reference Date31st January
Accounts Next Due Date16/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/01/2025
Last Made Up DateNot available

Return

Next Due Date13/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
BOYNE GROUP LTD

Directors

(The company's officers)
MR EDWARD JOHN ELLIOTT
(~41 year old Irish national)
28 COOPER AVENUE, CARLUKE, ML8 5US, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in SCOTLAND
Appointed on 16/01/2024
MR BRIAN DECLAN LYNCH
(~41 year old Irish national)
28 COOPER AVENUE, CARLUKE, ML8 5US, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)
Mr Edward John Elliott
(~41 year old Irish national)
28, Cooper Avenue, Carluke, ML8 5US, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2024
Mr Brian Declan Lynch
(~41 year old Irish national)
28, Cooper Avenue, Carluke, ML8 5US, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOYNE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, ML8 5US.

Map of BOYNE GROUP LTD at local scale
Map of BOYNE GROUP LTD at local scale
Map of BOYNE GROUP LTD at district scale
Map of BOYNE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML8 5US

Other companies with registered offices in ML8 5US:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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