BOLAND SCOTTISH PROPERTIES LIMITED

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

Company number SC112443
Status Active
Incorporation Date 26 July 1988
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of BOLAND SCOTTISH PROPERTIES LIMITED are www.bolandscottishproperties.co.uk, and www.boland-scottish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Boland Scottish Properties Limited is a Private Limited Company. The company registration number is SC112443. Boland Scottish Properties Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Boland Scottish 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. Director JOHNSTON, Caroline has been resigned. Director JOHNSTONE, Roy Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 02 November 2015
Director
BOLAND, David

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
Secretary
MENNIE, Duncan Maclean
Resigned: 02 November 2015
Appointed Date: 22 May 2008
Director
JOHNSTON, Caroline
Resigned: 31 December 2010
Appointed Date: 18 June 1992
71 years old
Director
JOHNSTONE, Roy Thomas
Resigned: 18 June 1992
Appointed Date: 05 October 1988
75 years old

Persons With Significant Control

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

BOLAND SCOTTISH PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
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
...
... and 98 more events
12 Oct 1988
New director appointed
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988
Secretary resigned;new secretary appointed
05 Oct 1988
Registered office changed on 05/10/88 from: 24 castle st edinburgh EH2 3HT
26 Jul 1988
Incorporation

BOLAND SCOTTISH PROPERTIES LIMITED Charges

18 November 2011
Standard security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 99B/4 101B/5 101B/4 99B/7 99B/10 101B/6 99A/5 99B/6 101A/5…
10 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2/1-2/5 & 2/7-2/16 easter dalry place, caledonian village…
10 November 2011
Standard security
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11/1-11/16 easter dalry road, edinburgh.
3 November 2011
Floating charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
24 January 2003
Standard security
Delivered: 3 February 2003
Status: Satisfied on 11 February 2004
Persons entitled: Manor Kingdom Limited
Description: Irregular shaped piece of ground lying to the north of…
29 August 2001
Standard security
Delivered: 5 September 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3/7, 3/10, 3/13 and 5/7 st stephen court, st stephen…
13 August 2001
Standard security
Delivered: 21 August 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/5 and 5/6 stephen court, st stephen street, edinburgh.
2 August 2001
Standard security
Delivered: 14 August 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/5 and 4/6 stephen court, st stephen street, edinburgh.
8 February 2001
Standard security
Delivered: 15 February 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 1/6, 2/2, 3/5, 3/6 st stephen court, st stephen…
30 January 2001
Standard security
Delivered: 5 February 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot numbers 175,176,177 and 178 also known as 11/2, 11/1…
5 January 2001
Standard security
Delivered: 12 January 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot numbers 183,184,185,186,187,188,189 and 190 also known…
1 December 2000
Standard security
Delivered: 8 December 2000
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11/6, 11/5, 11/8 and 11/7 easter dalry road, edinburgh.
25 August 1999
Standard security
Delivered: 2 September 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/1-2/16 easter dalry place, caledonian village, edinburgh.
2 June 1999
Standard security
Delivered: 8 June 1999
Status: Satisfied on 18 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22/1-22/6 russell gardens, off roseburn street, edinburgh.
1 July 1997
Standard security
Delivered: 7 July 1997
Status: Satisfied on 28 May 1998
Persons entitled: Cala Management Limited
Description: All and whole those areas of ground lying generally to the…

Similar Companies

BOLAND PROPERTIES LIMITED BOLAND REILLY HOMES LIMITED BOLAND SERVICES LTD BOLAND ULSTER LAND LIMITED BOLAND WILLIAM 33828 LIMITED BOLAND X LIMITED BOLANDIA CONSULT LIMITED