Boisdale Entertainment Limited
- Company number
- 08341199
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2012
- Dissolved
- 13 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Boisdale Limited (4 companies)
Registered office
Previous names
- MM&S (5747) Limited (until 14 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 16 Nov 2017 | |
| MACDONALD, Ranald | Director | 16 May 2013 | |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 24 Dec 2012 | 9 Nov 2017 |
| VINDEX LIMITED | Corporate-Director | 24 Dec 2012 | 16 May 2013 |
| VINDEX SERVICES LIMITED | Corporate-Director | 24 Dec 2012 | 16 May 2013 |
| TRUESDALE, Christine | Director | 24 Dec 2012 | 13 May 2013 |
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 | Employees |
|---|---|---|
| 30 Apr 2024 Dormant | £2 | 0 |
| 30 Apr 2023 Dormant | £2 | 0 |
| 30 Apr 2022 Dormant | £2 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
Connections
Owned by
Boisdale Entertainment 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 Academy Gardens Limited
- 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
Companies at the same address
- Boisdale Of Canary Wharf Limited (07108659)
- Boisdale Talent Show Limited (16178418)