BOLAND EDINBURGH PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JJ
Company number SC228544
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of BOLAND EDINBURGH PROPERTIES LIMITED are www.bolandedinburghproperties.co.uk, and www.boland-edinburgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Boland Edinburgh Properties Limited is a Private Limited Company. The company registration number is SC228544. Boland Edinburgh Properties Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Boland Edinburgh Properties Limited is 49 Northumberland Street Edinburgh Eh3 6jj. . LESLIE, Mark is a Secretary of the company. BOLAND, David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 27 February 2002
Director
BOLAND, David
Appointed Date: 27 February 2002
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Boland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLAND EDINBURGH PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 26 more events
01 Mar 2002
New secretary appointed
01 Mar 2002
New director appointed
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
27 Feb 2002
Incorporation

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