BOLAND LOTHIAN PROPERTIES LIMITED

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

Company number SC140093
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Mark Leslie as a secretary on 2 November 2015. The most likely internet sites of BOLAND LOTHIAN PROPERTIES LIMITED are www.bolandlothianproperties.co.uk, and www.boland-lothian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Boland Lothian Properties Limited is a Private Limited Company. The company registration number is SC140093. Boland Lothian Properties Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Boland Lothian 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. LESLIE, Mark is a Director of the company. Secretary AIKEN, Peter David has been resigned. Secretary JOHNSTONE, Roy Thomas has been resigned. Secretary MENNIE, Duncan Maclean has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Caroline has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 02 November 2015
Director
BOLAND, David
Appointed Date: 22 September 1992
73 years old
Director
LESLIE, Mark
Appointed Date: 07 February 1997
68 years old

Resigned Directors

Secretary
AIKEN, Peter David
Resigned: 22 May 2008
Appointed Date: 10 February 1994
Secretary
JOHNSTONE, Roy Thomas
Resigned: 10 February 1994
Appointed Date: 22 September 1992
Secretary
MENNIE, Duncan Maclean
Resigned: 02 November 2015
Appointed Date: 22 May 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 1992
Appointed Date: 04 September 1992
Director
JOHNSTON, Caroline
Resigned: 31 December 2010
Appointed Date: 22 September 1992
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 September 1992
Appointed Date: 04 September 1992

Persons With Significant Control

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

BOLAND LOTHIAN PROPERTIES LIMITED Events

31 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Nov 2015
Appointment of Mr Mark Leslie as a secretary on 2 November 2015
02 Nov 2015
Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
23 Nov 1992
Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN
03 Nov 1992
Memorandum and Articles of Association
29 Oct 1992
Company name changed makevalue LIMITED\certificate issued on 30/10/92
26 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1992
Incorporation

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