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BOLAND HOLDINGS LIMITED

Company number SC090936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
31 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
02 Nov 2015 AP03 Appointment of Mr Mark Leslie as a secretary on 2 November 2015
02 Nov 2015 TM02 Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 CH03 Secretary's details changed for Duncan Maclean Mennie on 10 August 2015
21 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,000
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Margaret Boland as a director
11 Jan 2011 TM01 Termination of appointment of Caroline Johnston as a director
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Margaret Boland on 5 September 2010
07 Sep 2010 CH01 Director's details changed for Mr David Boland on 5 September 2010
18 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 05/09/09; full list of members
08 Sep 2008 363a Return made up to 05/09/08; full list of members