BOLAND JARRETT (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JJ

Company number SC143699
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of BOLAND JARRETT (EDINBURGH) LIMITED are www.bolandjarrettedinburgh.co.uk, and www.boland-jarrett-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Boland Jarrett Edinburgh Limited is a Private Limited Company. The company registration number is SC143699. Boland Jarrett Edinburgh Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Boland Jarrett Edinburgh Limited is 49 Northumberland Street Edinburgh Eh3 6jj. . LESLIE, Mark is a Secretary of the company. WRIGHT, James Alexander is a Director of the company. Secretary JOHNSTONE, Roy Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOLAND, David has been resigned. Director DOUGLAS, Iain has been resigned. Director FORRESTER, James has been resigned. Director JARRETT, William Irving has been resigned. Director PRINGLE, David John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 10 February 1994
Director
WRIGHT, James Alexander
Appointed Date: 16 December 2003
62 years old

Resigned Directors

Secretary
JOHNSTONE, Roy Thomas
Resigned: 10 February 1994
Appointed Date: 05 April 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
BOLAND, David
Resigned: 20 March 2000
Appointed Date: 05 April 1993
73 years old
Director
DOUGLAS, Iain
Resigned: 08 April 2011
Appointed Date: 19 December 1995
59 years old
Director
FORRESTER, James
Resigned: 06 September 2002
Appointed Date: 19 December 1995
78 years old
Director
JARRETT, William Irving
Resigned: 20 November 1995
Appointed Date: 05 April 1993
82 years old
Director
PRINGLE, David John
Resigned: 13 December 2005
Appointed Date: 28 November 2002
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Persons With Significant Control

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

BOLAND JARRETT (EDINBURGH) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
08 Sep 2015
Full accounts made up to 31 December 2014
03 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 10,000
...
... and 59 more events
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Secretary resigned;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: 24 great king street edinburgh EH3 6QN
07 Apr 1993
New secretary appointed
05 Apr 1993
Incorporation

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