BOLAND HOLDINGS LIMITED
Overview
| Company Name | BOLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090936 |
| Jurisdiction | Scotland |
| 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 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BOLAND HOLDINGS LIMITED located?
| Registered Office Address | 23c Dundas Street EH3 6QQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLAND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOLAND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BOLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from , 49 Northumberland Street, Edinburgh, EH3 6JJ to 23C Dundas Street Edinburgh EH3 6QQ on Jan 08, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 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 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Leslie as a director on Mar 25, 2024 | 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 | ||||||||||
Termination of appointment of David Boland as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mrs Elaine Lawson as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Leslie as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Elaine | Secretary | Dundas Street EH3 6QQ Edinburgh 23c Scotland | 293375230001 | |||||||
| JOHNSTON, Alan | Director | Dundas Street EH3 6QQ Edinburgh 23c Scotland | United Kingdom | British | 314681810001 | |||||
| JOHNSTON, Alastair Niel | Director | 49 Northumberland Street Edinburgh EH3 6JJ | Scotland | British | 314692280002 | |||||
| JOHNSTON, Michael | Director | Dundas Street EH3 6QQ Edinburgh 23c Scotland | England | British | 315157040001 | |||||
| AIKEN, Peter David | Secretary | Westwood Kings Road EH32 0NN Longniddry East Lothian | British | 1335570001 | ||||||
| CALDER, James Moray | Secretary | 33 Blackford Road EH9 2DT Edinburgh Midlothian | British | 11773490001 | ||||||
| JOHNSTONE, Roy Thomas | Secretary | 20 Cramond Terrace EH4 6PN Edinburgh Midlothian | British | 11773480001 | ||||||
| LESLIE, Mark | Secretary | Northumberland Street EH3 6JJ Edinburgh 49 United Kingdom | 202285930001 | |||||||
| MENNIE, Duncan Maclean | Secretary | Hillpark Road EH4 7AR Edinburgh 7 United Kingdom | British | 131028570001 | ||||||
| BOLAND, David | Director | 35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian | Scotland | British | 66870001 | |||||
| BOLAND, Margaret | Director | 30 Carfrae Park EH4 3SL Edinburgh | United Kingdom | British | 162800003 | |||||
| JOHNSTON, Caroline | Director | Flat 2a St Vincent Street EH3 6SH Edinburgh Midlothian | United Kingdom | British | 74647820008 | |||||
| LESLIE, Mark | Director | 40 Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 943320001 |
Who are the persons with significant control of BOLAND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Boland | Apr 06, 2016 | Dundas Street EH3 6QQ Edinburgh 23c Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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