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Boredom Free Zone Limited

SC164557

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

The Elms The Elms, Dalmahoy, Kirknewton, EH27 8EB
Incorporated 29/03/1996

Previously known as

Megatriple Limited · until 08/05/1996

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew John Wykes

secretary · Since 29/04/1996

COMPANY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Andrew John Wykes

director · Since 29/04/1996

COMPANY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Sebastian Kazimierz Roza

director · Since 26/11/2024

CUSTOMER SERVICE REPRESENTATIVE

BRITISH,POLISH · UNITED KINGDOM · Age 49

Andrew John Wykes

secretary · Since 29/04/1996

British

Andrew John Wykes

director · Since 29/04/1996

British · United Kingdom · Age 59

Sebastian Kazimierz Roza

director · Since 26/11/2024

British,Polish · United Kingdom · Age 49

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/04/1996

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/04/1996

Martin Jonathan Wykes

director · Resigned 25/11/2024

Persons with Significant Control

Mr Andrew John Wykes

25–50% shares

Scottish · Scotland · Age 59

The Elms, The Elms, Kirknewton, EH27 8EB

Notified 06/04/2016

Mr Sebastian Kazimierz Roza

25–50% shares

British,Polish · United Kingdom · Age 49

The Elms, The Elms, Kirknewton, EH27 8EB

Notified 18/12/2025

Former PSCs

Mr Martin Jonathan Wykes

Ceased 29/10/2024

Insolvency History1 case

compulsory liquidation07/03/2005

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Elms The Elms
2026-07-19

THE ELMS THE ELMS

post townKirknewton
2026-07-19

KIRKNEWTON