Boltron Limited

Company Name	Boltron Limited
Director	William James King
Company Status	Active
Company Number	SC099913
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William James King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(10 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Bookmaker
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Secretary Name	Valerie King
Nationality	British
Status	Current
Appointed	05 December 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Lee Larrabide
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	14 December 1988(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 January 1995)
Role	Airline Representative
Correspondence Address	40 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Edith Marshall
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 1997)
Role	Housewife
Correspondence Address	40 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Secretary Name	Edith Marshall
Nationality	British
Status	Resigned
Appointed	14 December 1988(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	40 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Mr Eric Raymond Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Burnside Road Whitecraigs Glasgow Lanarkshire G73 4RF Scotland

Secretary Name	Mr Eric Raymond Taylor
Nationality	British
Status	Resigned
Appointed	12 January 1995(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Burnside Road Whitecraigs Glasgow Lanarkshire G73 4RF Scotland

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	W.j. King 100.00% Ordinary

Financials

Year	2014
Net Worth	£415,004
Cash	£294,112
Current Liabilities	£145,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

24 January 1995	Delivered on: 31 January 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 144/146 battlefield road, glasgow, registered under title number gla 48527. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 March 2020	Satisfaction of charge 1 in full (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
7 January 2016	Director's details changed for Mr William James King on 12 December 2015 (2 pages)
7 January 2016	Secretary's details changed for Valerie King on 12 December 2015 (1 page)
7 January 2016	Director's details changed for Mr William James King on 12 December 2015 (2 pages)
7 January 2016	Secretary's details changed for Valerie King on 12 December 2015 (1 page)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Valerie King on 1 June 2013 (1 page)
18 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Valerie King on 1 June 2013 (1 page)
18 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Secretary's details changed for Valerie King on 1 June 2013 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Secretary's details changed for Valerie King on 11 December 2012 (2 pages)
27 February 2013	Secretary's details changed for Valerie King on 11 December 2012 (2 pages)
27 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Return made up to 12/12/08; full list of members (3 pages)
9 February 2009	Return made up to 12/12/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Return made up to 12/12/07; full list of members (3 pages)
3 February 2009	Return made up to 12/12/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 January 2007	Return made up to 12/12/06; full list of members (6 pages)
6 January 2007	Return made up to 12/12/06; full list of members (6 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
13 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 12/12/04; full list of members (7 pages)
10 January 2005	Return made up to 12/12/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2004	Return made up to 12/12/03; full list of members (7 pages)
9 January 2004	Return made up to 12/12/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Return made up to 12/12/01; full list of members (6 pages)
23 January 2002	Return made up to 12/12/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Return made up to 12/12/00; full list of members (6 pages)
10 January 2001	Return made up to 12/12/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Return made up to 12/12/99; full list of members (6 pages)
4 January 2000	Return made up to 12/12/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 December 1998	Return made up to 12/12/98; no change of members (4 pages)
30 December 1998	Return made up to 12/12/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998	Return made up to 12/12/97; no change of members (4 pages)
16 January 1998	Return made up to 12/12/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Return made up to 12/12/96; full list of members (6 pages)
4 March 1997	Return made up to 12/12/96; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 February 1996	Return made up to 12/12/95; full list of members 363(287) ‐ Registered office changed on 19/02/96 (5 pages)
19 February 1996	Return made up to 12/12/95; full list of members 363(287) ‐ Registered office changed on 19/02/96 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 July 1986	Certificate of Incorporation (1 page)
2 July 1986	Certificate of Incorporation (1 page)

Boltron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland