Company NameT. Boland & Co. Limited
DirectorAlan Johnston
Company StatusActive
Company NumberSC030916
CategoryPrivate Limited Company
Incorporation Date4 July 1955(68 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Alan Johnston
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2023(68 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Northumberland Street
Edinburgh
EH3 6JJ
Scotland
Director NameMargaret Boland
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1988(33 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1991)
RoleCompany Director
Correspondence Address66 Hillhouse Road
Edinburgh
Midlothian
EH4 5BL
Scotland
Director NameMr David Boland
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1988(33 years, 5 months after company formation)
Appointment Duration34 years, 10 months (resigned 13 October 2023)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address35 Ravelston Dykes Road
Edinburgh
Midlothian
EH4 3PA
Scotland
Secretary NameJames Moray Calder
NationalityBritish
StatusResigned
Appointed16 December 1988(33 years, 5 months after company formation)
Appointment Duration2 months (resigned 15 February 1989)
RoleCompany Director
Correspondence Address33 Blackford Road
Edinburgh
Midlothian
EH9 2DT
Scotland
Secretary NameRoy Thomas Johnstone
NationalityBritish
StatusResigned
Appointed15 March 1989(33 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 February 1994)
RoleCompany Director
Correspondence Address20 Cramond Terrace
Edinburgh
Midlothian
EH4 6PN
Scotland
Director NameCaroline Johnston
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(36 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressFlat 1
20 West Silvermills Lane
Edinburgh
Midlothian
EH3 5BD
Scotland
Secretary NamePeter David Aiken
NationalityBritish
StatusResigned
Appointed10 February 1994(38 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 22 May 2008)
RoleCompany Director
Correspondence AddressWestwood Kings Road
Longniddry
East Lothian
EH32 0NN
Scotland
Secretary NameMr Mark Leslie
NationalityBritish
StatusResigned
Appointed22 May 2008(52 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 25 March 2024)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Erskine Road
Gullane
East Lothian
EH31 2DQ
Scotland

Contact

Telephone0131 5567535
Telephone regionEdinburgh

Location

Registered Address49 Northumberland Street
Edinburgh
EH3 6JJ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Charges

29 October 1985Delivered 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 1983Delivered 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 1983Delivered on: 15 March 1983
Satisfied on: 1 September 1983
Persons entitled: Barratt Edinburgh Limited

Classification: Standard security
Secured details: £100,000.
Particulars: 1.29 acres of ground lying on south east side of gorgie road, edinburgh.
Fully Satisfied

Filing History

13 October 2023Appointment of Mr Alan Johnston as a director on 13 October 2023 (2 pages)
13 October 2023Termination of appointment of David Boland as a director on 13 October 2023 (1 page)
26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
6 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
8 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
20 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
31 August 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
31 August 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
17 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
10 September 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
5 September 2013Annual 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 2013Annual 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 2013Annual 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 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
7 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
18 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
18 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
15 September 2009Return made up to 05/09/09; full list of members (4 pages)
15 September 2009Return made up to 05/09/09; full list of members (4 pages)
8 September 2008Location of debenture register (1 page)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 05/09/08; full list of members (5 pages)
8 September 2008Return made up to 05/09/08; full list of members (5 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Location of debenture register (1 page)
4 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
4 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
5 June 2008Secretary appointed mark leslie (2 pages)
5 June 2008Appointment terminated secretary peter aiken (1 page)
5 June 2008Appointment terminated secretary peter aiken (1 page)
5 June 2008Secretary appointed mark leslie (2 pages)
24 September 2007Return made up to 05/09/07; full list of members (7 pages)
24 September 2007Return made up to 05/09/07; full list of members (7 pages)
27 August 2007Full accounts made up to 31 December 2006 (8 pages)
27 August 2007Full accounts made up to 31 December 2006 (8 pages)
14 September 2006Full accounts made up to 31 December 2005 (8 pages)
14 September 2006Full accounts made up to 31 December 2005 (8 pages)
8 September 2006Return made up to 05/09/06; full list of members (6 pages)
8 September 2006Return made up to 05/09/06; full list of members (6 pages)
20 September 2005Full accounts made up to 31 December 2004 (8 pages)
20 September 2005Full accounts made up to 31 December 2004 (8 pages)
9 September 2005Return made up to 05/09/05; full list of members (6 pages)
9 September 2005Return made up to 05/09/05; full list of members (6 pages)
29 September 2004Full accounts made up to 31 December 2003 (8 pages)
29 September 2004Full accounts made up to 31 December 2003 (8 pages)
14 September 2004Return made up to 05/09/04; full list of members (6 pages)
14 September 2004Return made up to 05/09/04; full list of members (6 pages)
9 September 2003Return made up to 05/09/03; full list of members (6 pages)
9 September 2003Return made up to 05/09/03; full list of members (6 pages)
27 August 2003Full accounts made up to 31 December 2002 (7 pages)
27 August 2003Full accounts made up to 31 December 2002 (7 pages)
9 September 2002Return made up to 05/09/02; full list of members (6 pages)
9 September 2002Return made up to 05/09/02; full list of members (6 pages)
5 September 2002Full accounts made up to 31 December 2001 (7 pages)
5 September 2002Full accounts made up to 31 December 2001 (7 pages)
25 June 2002Auditor's resignation (2 pages)
25 June 2002Auditor's resignation (2 pages)
12 September 2001Return made up to 11/09/01; full list of members (6 pages)
12 September 2001Return made up to 11/09/01; full list of members (6 pages)
7 September 2001Full accounts made up to 31 December 2000 (7 pages)
7 September 2001Full accounts made up to 31 December 2000 (7 pages)
26 September 2000Return made up to 21/09/00; full list of members (6 pages)
26 September 2000Return made up to 21/09/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 December 1999 (7 pages)
4 April 2000Full accounts made up to 31 December 1999 (7 pages)
29 September 1999Return made up to 02/10/99; full list of members (6 pages)
29 September 1999Return made up to 02/10/99; full list of members (6 pages)
31 August 1999Full accounts made up to 31 December 1998 (8 pages)
31 August 1999Full accounts made up to 31 December 1998 (8 pages)
6 October 1998Return made up to 02/10/98; no change of members (5 pages)
6 October 1998Return made up to 02/10/98; no change of members (5 pages)
21 August 1998Full accounts made up to 31 December 1997 (7 pages)
21 August 1998Full accounts made up to 31 December 1997 (7 pages)
26 September 1997Return made up to 02/10/97; no change of members (5 pages)
26 September 1997Return made up to 02/10/97; no change of members (5 pages)
12 September 1997Full accounts made up to 31 December 1996 (7 pages)
12 September 1997Full accounts made up to 31 December 1996 (7 pages)
1 October 1996Return made up to 02/10/96; full list of members (7 pages)
1 October 1996Return made up to 02/10/96; full list of members (7 pages)
23 August 1996Full accounts made up to 31 December 1995 (7 pages)
23 August 1996Full accounts made up to 31 December 1995 (7 pages)
26 September 1995Return made up to 02/10/95; no change of members (6 pages)
26 September 1995Return made up to 02/10/95; no change of members (6 pages)
14 June 1995Full accounts made up to 31 December 1994 (7 pages)
14 June 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)
20 October 1988Resolutions
  • RES ‐
(1 page)
4 July 1955Incorporation (34 pages)
4 July 1955Incorporation (34 pages)