BOLTACHAN LLP

Overview

Company Name	BOLTACHAN LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO303277
Jurisdiction	Scotland
Date of Creation	Mar 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOLTACHAN LLP located?

Registered Office Address	Woodlands Boltachan PH15 2LA Aberfeldy Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOLTACHAN LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BOLTACHAN LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BOLTACHAN LLP?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	LLCS01

May 14, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	LLCS01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	LLCS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	LLCS01

Jun 24, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	LLCS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	LLCS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	LLCS01

May 31, 2018	Total exemption full accounts made up to Jul 31, 2017	4 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	LLCS01

Mar 23, 2018	Confirmation statement made on Mar 31, 2017 with no updates	3 pages	LLCS01

Mar 23, 2018	Notification of Ann Margaret Graham as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Mar 23, 2018	Notification of John Laurie Dempster as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

May 11, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jun 21, 2016	Annual return made up to Mar 31, 2016	3 pages	LLAR01

Jun 21, 2016	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Woodlands Boltachan Aberfeldy Perthshire PH15 2LA on Jun 21, 2016	1 pages	LLAD01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

Apr 28, 2015	Total exemption small company accounts made up to Jul 31, 2014	6 pages	AA

Apr 23, 2015	Annual return made up to Mar 31, 2015	3 pages	LLAR01

View All Filings

Who are the officers of BOLTACHAN LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEMPSTER, John Laurie

May 01, 2011

LLP Designated Member

Boltachan

PH15 2LA Aberfeldy

Woodlands

Perthshire

Scotland

1954-7

127837450002

GRAHAM, Ann Margaret

May 01, 2011

LLP Designated Member

Boltachan

PH15 2LA Aberfeldy

Woodlands

Perthshire

Scotland

1956-4

158856220001

ALMOND, Deborah Jane

Mar 31, 2011

May 01, 2011

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

1965-12

158254990001

HBJGW LIMITED

Mar 31, 2011

May 01, 2011

LLP Designated Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

159000320001

GOOLD, James Edward

May 01, 2011

LLP Member

Avenel

EH4 6GX Cramond

2/2

Edinburgh

Spain

1957-3

163798420001

GOOLD, Laura

May 01, 2011

LLP Member

Avenel

EH4 6GX Cramond

2/2

Edinburgh

Spain

1960-5

163798570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTACHAN LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ann Margaret Graham Boltachan PH15 2LA Aberfeldy Woodlands Perthshire Scotland	Apr 06, 2016	Boltachan PH15 2LA Aberfeldy Woodlands Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr John Laurie Dempster Boltachan PH15 2LA Aberfeldy Woodlands Perthshire Scotland	Apr 06, 2016	Boltachan PH15 2LA Aberfeldy Woodlands Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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