T. BOLAND & CO. LIMITED

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

Company number SC030916
Status Active
Incorporation Date 4 July 1955
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 eighty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of T. BOLAND & CO. LIMITED are www.tbolandco.co.uk, and www.t-boland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. T Boland Co Limited is a Private Limited Company. The company registration number is SC030916. T Boland Co Limited has been working since 04 July 1955. The present status of the company is Active. The registered address of T Boland Co Limited is 49 Northumberland Street Edinburgh Eh3 6jj. . LESLIE, Mark is a Secretary of the company. BOLAND, David is a Director of the company. Secretary AIKEN, Peter David has been resigned. Secretary CALDER, James Moray has been resigned. Secretary JOHNSTONE, Roy Thomas has been resigned. Director BOLAND, Margaret has been resigned. Director JOHNSTON, Caroline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 22 May 2008
Director
BOLAND, David

73 years old

Resigned Directors

Secretary
AIKEN, Peter David
Resigned: 22 May 2008
Appointed Date: 10 February 1994
Secretary
CALDER, James Moray
Resigned: 15 February 1989
Secretary
JOHNSTONE, Roy Thomas
Resigned: 10 February 1994
Appointed Date: 15 March 1989
Director
BOLAND, Margaret
Resigned: 29 August 1991
97 years old
Director
JOHNSTON, Caroline
Resigned: 01 September 1993
Appointed Date: 29 August 1991
71 years old

Persons With Significant Control

Mr David Boland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T. BOLAND & CO. LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
21 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000
...
... and 70 more events
26 Oct 1987
Return made up to 12/10/87; full list of members
26 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 23/10/86; full list of members
04 Jul 1955
Incorporation

T. BOLAND & CO. LIMITED Charges

29 October 1985
Letter of offset
Delivered: 6 November 1985
Status: Satisfied on 20 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
8 March 1983
Standard security
Delivered: 15 March 1983
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.533 hectares of ground in dirleton east lothian.
1 March 1983
Standard security
Delivered: 15 March 1983
Status: Satisfied on 1 September 1983
Persons entitled: Barratt Edinburgh Limited
Description: 1.29 acres of ground lying on south east side of gorgie…

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