Boland Lothian Properties Limited

Company Name	Boland Lothian Properties Limited
Company Status	Active
Company Number	SC140093
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Elaine Lawson
Status	Current
Appointed	09 March 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Alan Johnston
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Niel Johnston
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mr Michael Johnston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(31 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Mrs Caroline Johnston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland

Director Name	Mr David Boland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	31 years (resigned 13 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Secretary Name	Roy Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland

Secretary Name	Peter David Aiken
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year, 5 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

Director Name	Mr Mark Leslie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(4 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Secretary Name	Duncan Maclean Mennie
Nationality	British
Status	Resigned
Appointed	22 May 2008(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	7 Hillpark Road Edinburgh EH4 7AR Scotland

Secretary Name	Mr Mark Leslie
Status	Resigned
Appointed	02 November 2015(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	boland-jarrett.com
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

999 at £1	Boland Holdings LTD 99.90% Ordinary
1 at £1	Boland Holdings LTD & Mr David Boland 0.10% Ordinary

Financials

Year	2014
Turnover	£50,086
Gross Profit	£31,130
Net Worth	£639,152
Cash	£10,009
Current Liabilities	£129,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 March 2022	Appointment of Mrs Elaine Lawson as a secretary on 9 March 2022 (2 pages)
9 March 2022	Termination of appointment of Mark Leslie as a secretary on 9 March 2022 (1 page)
9 March 2022	Termination of appointment of Mark Leslie as a director on 9 March 2022 (1 page)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
10 August 2015	Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page)
10 August 2015	Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Caroline Johnston as a director (1 page)
11 January 2011	Termination of appointment of Caroline Johnston as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 September 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 September 2008	Full accounts made up to 31 December 2007 (11 pages)
11 August 2008	Director's change of particulars / caroline johnston / 11/08/2008 (1 page)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / caroline johnston / 11/08/2008 (1 page)
10 June 2008	Secretary appointed duncan maclean mennie (2 pages)
10 June 2008	Secretary appointed duncan maclean mennie (2 pages)
10 June 2008	Appointment terminated secretary peter aiken (1 page)
10 June 2008	Appointment terminated secretary peter aiken (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (11 pages)
24 August 2007	Full accounts made up to 31 December 2006 (11 pages)
13 August 2007	Return made up to 08/08/07; no change of members (7 pages)
13 August 2007	Return made up to 08/08/07; no change of members (7 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 August 2006	Return made up to 08/08/06; full list of members (7 pages)
11 August 2006	Return made up to 08/08/06; full list of members (7 pages)
20 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 September 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Return made up to 08/08/05; full list of members (7 pages)
10 August 2005	Return made up to 08/08/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Return made up to 08/08/04; full list of members (7 pages)
11 August 2004	Return made up to 08/08/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 August 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Return made up to 08/08/03; full list of members (7 pages)
14 August 2003	Return made up to 08/08/03; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
22 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Return made up to 29/08/00; full list of members (7 pages)
4 September 2000	Return made up to 29/08/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Return made up to 04/09/99; no change of members (9 pages)
27 August 1999	Return made up to 04/09/99; no change of members (9 pages)
26 August 1998	Return made up to 04/09/98; no change of members (7 pages)
26 August 1998	Return made up to 04/09/98; no change of members (7 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
12 September 1997	Full accounts made up to 31 December 1996 (10 pages)
12 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Return made up to 04/09/97; full list of members (9 pages)
9 September 1997	Return made up to 04/09/97; full list of members (9 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
23 August 1996	Return made up to 04/09/96; no change of members (6 pages)
23 August 1996	Return made up to 04/09/96; no change of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1995	Return made up to 04/09/95; no change of members (8 pages)
21 August 1995	Return made up to 04/09/95; no change of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 November 1992	Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN (1 page)
23 November 1992	Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN (1 page)
23 November 1992	Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN (1 page)
3 November 1992	Memorandum and Articles of Association (8 pages)
3 November 1992	Memorandum and Articles of Association (8 pages)

Boland Lothian Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland