Boisdale International Limited
- Company number
- 06129334
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2007
- Nature of business
- Licenced restaurants
- Corporate group
- Boisdale Limited (4 companies)
Registered office
Previous names
- MM&S (5219) Limited (until 1 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINDEX SERVICES LIMITED | Corporate-Director | 27 Feb 2007 | 30 Apr 2007 |
| VINDEX LIMITED | Corporate-Director | 27 Feb 2007 | 30 Apr 2007 |
| KEMP, Samuel Gerard | Director | 30 Apr 2007 | 10 Jun 2008 |
| HARRISON, Kevin | Director | 30 Apr 2007 | 30 Apr 2011 |
| REMERS, Michiel | Director | 30 Apr 2007 | 12 Mar 2012 |
| ELLIOT, Jackie | Director | 30 Apr 2007 | 2 Mar 2015 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 27 Feb 2007 | 9 Nov 2017 |
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 16 Nov 2017 | |
| RILEY-SMITH, Damian Douglas Craik | Director | 24 Sep 2008 | |
| PALMER, Dag Axel Rune | Director | 30 Apr 2007 | |
| MACDONALD, Ranald | Director | 30 Apr 2007 | |
| MACDONALD, Andrew | Director | 30 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boisdale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£21,898 | £1,866 | 4 |
| 30 Apr 2022 | -£21,628 | £2,136 | 4 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
Boisdale International Limited → Boisdale Limited
Directors’ other companies
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Reveille Services Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Raby Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Medical Mission International (UK)
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at The World Children's Fund
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Telles Foundation
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Alpraham Investments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Rivington Developments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Thornton Hough Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Union 2014 Ltd
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Medpal Ai PLC