BOLAND HOLDINGS LIMITED: Filings
Overview
| Company Name | BOLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090936 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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