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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)
08 Sep 2008 353 Location of register of members
08 Sep 2008 288c Director's change of particulars / caroline johnston / 01/09/2008
04 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 288a Secretary appointed duncan maclean mennie
10 Jun 2008 288b Appointment terminated secretary peter aiken
24 Sep 2007 363s Return made up to 05/09/07; no change of members
27 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
14 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 05/09/06; full list of members
20 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 05/09/04; full list of members
09 Sep 2003 363s Return made up to 05/09/03; full list of members
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 05/09/02; full list of members
05 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 AUD Auditor's resignation
12 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
26 Sep 2000 363s Return made up to 21/09/00; full list of members
30 Aug 2000 AA Full group accounts made up to 31 December 1999
20 Oct 1999 363s Return made up to 02/10/99; full list of members
31 Aug 1999 AA Full group accounts made up to 31 December 1998
15 Oct 1998 363s Return made up to 02/10/98; full list of members