BOLAND ULSTER LAND LIMITED
BANGOR


Company number NI026651
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 10 BALLYCROCHAN CRESCENT, BANGOR, COUNTY DOWN, NORTHERN IRELAND, BT19 7LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of BOLAND ULSTER LAND LIMITED are www.bolandulsterland.co.uk, and www.boland-ulster-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Boland Ulster Land Limited is a Private Limited Company. The company registration number is NI026651. Boland Ulster Land Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Boland Ulster Land Limited is 10 Ballycrochan Crescent Bangor County Down Northern Ireland Bt19 7lg. . BALDIE, Carolyn is a Secretary of the company. BOLAND, David is a Director of the company. Secretary BALDIE, Carolyn Gregg has been resigned. Secretary BOYD, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BALDIE, Carolyn
Appointed Date: 06 June 2011
Director
BOLAND, David
Appointed Date: 05 June 1992
73 years old

Resigned Directors

Secretary
BALDIE, Carolyn Gregg
Resigned: 16 March 2011
Appointed Date: 05 June 1992
Secretary
BOYD, Stephen
Resigned: 05 June 2011
Appointed Date: 16 March 2011

Persons With Significant Control

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

BOLAND ULSTER LAND LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 2016
Registered office address changed from 10 10 Ballycrochan Crescent Bangor County Down BT19 7LG Northern Ireland to 10 Ballycrochan Crescent Bangor County Down BT19 7LG on 29 April 2016
10 Sep 2015
Registered office address changed from 1 Ballycrochan Crescent Bangor Down BT19 7LG to 10 10 Ballycrochan Crescent Bangor County Down BT19 7LG on 10 September 2015
...
... and 75 more events
11 Aug 1992
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Jun 1992
Memorandum
05 Jun 1992
Articles
05 Jun 1992
Pars re dirs/sit reg off
05 Jun 1992
Decln complnce reg new co

BOLAND ULSTER LAND LIMITED Charges

19 June 2009
Mortgage or charge
Delivered: 26 June 2009
Status: Satisfied on 18 October 2011
Persons entitled: Chesser Properties Limited
Description: £319,500.00 charge by way of legal mortgage. Site 48…
8 February 1993
Letter of offset
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums at the credit of an account in the bank of…

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