GEORGE M. BOLTON LIMITED
EDINBURGH OAKROCK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1HG

Company number SC195231
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address UNIT 4, HARRISON LANE, EDINBURGH, EH11 1HG
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 Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 . The most likely internet sites of GEORGE M. BOLTON LIMITED are www.georgembolton.co.uk, and www.george-m-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George M Bolton Limited is a Private Limited Company. The company registration number is SC195231. George M Bolton Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of George M Bolton Limited is Unit 4 Harrison Lane Edinburgh Eh11 1hg. . BOLTON, George Miller is a Secretary of the company. BOLTON, George Miller is a Director of the company. Secretary BOLTON, Karen has been resigned. Secretary BOLTON, Karen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director TAYLOR, Iain Crerar has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOLTON, George Miller
Appointed Date: 01 December 2012
Director
BOLTON, George Miller
Appointed Date: 05 May 1999
66 years old

Resigned Directors

Secretary
BOLTON, Karen
Resigned: 01 December 2012
Appointed Date: 19 March 2003
Secretary
BOLTON, Karen
Resigned: 31 January 2003
Appointed Date: 05 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 May 1999
Appointed Date: 14 April 1999
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 31 January 2003
Director
TAYLOR, Iain Crerar
Resigned: 01 December 2012
Appointed Date: 01 February 2003
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 May 1999
Appointed Date: 14 April 1999

GEORGE M. BOLTON LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 January 2015
18 Jun 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
...
... and 59 more events
10 May 1999
Company name changed oakrock LIMITED\certificate issued on 11/05/99
06 May 1999
Director resigned
06 May 1999
Secretary resigned
06 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1999
Incorporation

GEORGE M. BOLTON LIMITED Charges

7 February 2005
Bond & floating charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 September 2003
Floating charge
Delivered: 16 September 2003
Status: Satisfied on 15 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Satisfied on 26 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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