T. Boland & Co. Limited

Company Name	T. Boland & Co. Limited
Director	David Boland
Company Status	Active
Company Number	SC030916
Category	Private Limited Company
Incorporation Date	4 July 1955(68 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Boland
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(33 years, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Secretary Name	Mr Mark Leslie
Nationality	British
Status	Current
Appointed	22 May 2008(52 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Margaret Boland
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(33 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	66 Hillhouse Road Edinburgh Midlothian EH4 5BL Scotland

Secretary Name	James Moray Calder
Nationality	British
Status	Resigned
Appointed	16 December 1988(33 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 February 1989)
Role	Company Director
Correspondence Address	33 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Secretary Name	Roy Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	15 March 1989(33 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland

Director Name	Caroline Johnston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Flat 1 20 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland

Secretary Name	Peter David Aiken
Nationality	British
Status	Resigned
Appointed	10 February 1994(38 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Contact

Telephone	0131 5567535
Telephone region	Edinburgh

Location

Registered Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

25.5k at £1	Mr David Boland 51.00% Ordinary
8.2k at £1	Alan Johnston 16.33% Ordinary
8.2k at £1	Michael Johnston 16.33% Ordinary
8.2k at £1	Niel Johnston 16.33% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2022 (1 year, 1 month ago)
Next Return Due	19 September 2023 (overdue)

Charges

29 October 1985	Delivered on: 6 November 1985 Satisfied on: 20 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by boland holdings LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
8 March 1983	Delivered on: 15 March 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.533 hectares of ground in dirleton east lothian. Fully Satisfied
1 March 1983	Delivered on: 15 March 1983 Satisfied on: 1 September 1983 Persons entitled: Barratt Edinburgh Limited Classification: Standard security Secured details: Â£100,000. Particulars: 1.29 acres of ground lying on south east side of gorgie road, edinburgh. Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (4 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (4 pages)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (4 pages)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (4 pages)
21 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (4 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 September 2009	Return made up to 05/09/09; full list of members (4 pages)
15 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
8 September 2008	Return made up to 05/09/08; full list of members (5 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (1 page)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 June 2008	Secretary appointed mark leslie (2 pages)
5 June 2008	Appointment terminated secretary peter aiken (1 page)
5 June 2008	Appointment terminated secretary peter aiken (1 page)
5 June 2008	Secretary appointed mark leslie (2 pages)
24 September 2007	Return made up to 05/09/07; full list of members (7 pages)
24 September 2007	Return made up to 05/09/07; full list of members (7 pages)
27 August 2007	Full accounts made up to 31 December 2006 (8 pages)
27 August 2007	Full accounts made up to 31 December 2006 (8 pages)
14 September 2006	Full accounts made up to 31 December 2005 (8 pages)
14 September 2006	Full accounts made up to 31 December 2005 (8 pages)
8 September 2006	Return made up to 05/09/06; full list of members (6 pages)
8 September 2006	Return made up to 05/09/06; full list of members (6 pages)
20 September 2005	Full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Return made up to 05/09/05; full list of members (6 pages)
9 September 2005	Return made up to 05/09/05; full list of members (6 pages)
29 September 2004	Full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (8 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
9 September 2003	Return made up to 05/09/03; full list of members (6 pages)
9 September 2003	Return made up to 05/09/03; full list of members (6 pages)
27 August 2003	Full accounts made up to 31 December 2002 (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2002	Return made up to 05/09/02; full list of members (6 pages)
9 September 2002	Return made up to 05/09/02; full list of members (6 pages)
5 September 2002	Full accounts made up to 31 December 2001 (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
12 September 2001	Return made up to 11/09/01; full list of members (6 pages)
12 September 2001	Return made up to 11/09/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2001	Full accounts made up to 31 December 2000 (7 pages)
26 September 2000	Return made up to 21/09/00; full list of members (6 pages)
26 September 2000	Return made up to 21/09/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 1999	Return made up to 02/10/99; full list of members (6 pages)
29 September 1999	Return made up to 02/10/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1998	Return made up to 02/10/98; no change of members (5 pages)
6 October 1998	Return made up to 02/10/98; no change of members (5 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
26 September 1997	Return made up to 02/10/97; no change of members (5 pages)
26 September 1997	Return made up to 02/10/97; no change of members (5 pages)
12 September 1997	Full accounts made up to 31 December 1996 (7 pages)
12 September 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1996	Return made up to 02/10/96; full list of members (7 pages)
1 October 1996	Return made up to 02/10/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
26 September 1995	Return made up to 02/10/95; no change of members (6 pages)
26 September 1995	Return made up to 02/10/95; no change of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
4 July 1955	Incorporation (34 pages)
4 July 1955	Incorporation (34 pages)

T. Boland & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland