BOLTON PROPERTIES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 7NQ

Company number SC273478
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 11 EGLINTON DRIVE, GIFFNOCK, GLASGOW, G46 7NQ
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOLTON PROPERTIES LIMITED are www.boltonproperties.co.uk, and www.bolton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bolton Properties Limited is a Private Limited Company. The company registration number is SC273478. Bolton Properties Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Bolton Properties Limited is 11 Eglinton Drive Giffnock Glasgow G46 7nq. . DUNN, Amanda is a Secretary of the company. DUNN, Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Amanda
Appointed Date: 16 September 2004
Director
DUNN, Joseph
Appointed Date: 16 September 2004
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Joseph Dunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON PROPERTIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4,000
18 Sep 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 25 more events
25 Jan 2005
Partic of mort/charge *
25 Jan 2005
Partic of mort/charge *
20 Jan 2005
Partic of mort/charge *
16 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

BOLTON PROPERTIES LIMITED Charges

2 September 2005
Standard security
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 456 dumbarton road, glasgow GLA35421.
16 August 2005
Standard security
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 7 great junction street, leith, edinburgh.
21 February 2005
Standard security
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 23 hopetoun street, bathgate WLN16785.
21 January 2005
Standard security
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 76-82 manor street, falkirk STG25359.
18 January 2005
Assignation of rents
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Rental from 76-80 manor street, falkirk.
18 January 2005
Asignation of rents
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Rental from 23 hopetoun street, bathgate.
18 January 2005
Bond & floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Dunfermline Buildings Society
Description: Undertaking and all property and assets present and future…

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