BOLAND ULSTER LAND LIMITED
Overview
| Company Name | BOLAND ULSTER LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026651 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLAND ULSTER LAND LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BOLAND ULSTER LAND LIMITED located?
| Registered Office Address | Suite 511 21 Botanic Avenue BT7 1JJ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLAND ULSTER LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| JING LIMITED | Jun 05, 1992 | Jun 05, 1992 |
What are the latest accounts for BOLAND ULSTER LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOLAND ULSTER LAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for BOLAND ULSTER LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Niel Johnston on Oct 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from PO Box Box 511 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland to Suite 511 21 Botanic Avenue Belfast BT7 1JJ on Aug 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Leslie as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from I Rowanvale Crescent Conlig Newtonards County Down BT23 7HP Northern Ireland to PO Box Box 511 21 Botanic Avenue Belfast BT7 1JJ on Nov 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of David Boland as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Niel Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Leslie as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elaine Lawson as a secretary on Mar 11, 2021 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Baldie as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
Registered office address changed from 10 Ballycrochan Crescent Bangor County Down BT19 7LG Northern Ireland to I Rowanvale Crescent Conlig Newtonards County Down BT23 7HP on Nov 13, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of BOLAND ULSTER LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Elaine | Secretary | Northumberland Street EH3 6JJ Edinburgh 49 Scotland | 280729210001 | |||||||
| JOHNSTON, Alan | Director | 21 Botanic Avenue BT7 1JJ Belfast Suite 511 Northern Ireland | Scotland | British | 315156890001 | |||||
| JOHNSTON, Alastair Niel | Director | 21 Botanic Avenue BT7 1JJ Belfast Suite 511 Northern Ireland | Scotland | British | 314692280002 | |||||
| JOHNSTON, Michael | Director | 21 Botanic Avenue BT7 1JJ Belfast Suite 511 Northern Ireland | England | British | 315157040001 | |||||
| BALDIE, Carolyn | Secretary | Conlig BT23 7HP Newtonards I Rowanvale Crescent County Down Northern Ireland | 160603760001 | |||||||
| BALDIE, Carolyn Gregg | Secretary | Ballycrochan Crescent BT19 7LG Bangor 1 Down Northern Ireland | 145805580001 | |||||||
| BOYD, Stephen | Secretary | Ballycrochan Crescent BT19 7LG Bangor 1 Down Northern Ireland | 158567350001 | |||||||
| BOLAND, David | Director | Conlig BT23 7HP Newtonards I Rowanvale Crescent County Down Northern Ireland | Scotland | British | 66870001 | |||||
| LESLIE, Mark | Director | Botanic Avenue Box 511 BT7 1JJ Belfast 21 Northern Ireland | United Kingdom | British | 943320001 |
Who are the persons with significant control of BOLAND ULSTER LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boland Holdings Limited | Apr 06, 2016 | Northumberland Street EH3 6JJ Edinburgh 49 Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0