Boland Jarrett (Edinburgh) Limited

Company Name	Boland Jarrett (Edinburgh) Limited
Company Status	Active
Company Number	SC143699
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Alexander Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Findlay Avenue East Calder Livingston West Lothian EH53 0RP Scotland

Secretary Name	Mrs Elaine Lawson
Status	Current
Appointed	09 March 2022(28 years, 11 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(30 years, 6 months 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(30 years, 6 months 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	Mr Niel Johnston
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(30 years, 6 months 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 David Boland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Director Name	William Irving Jarrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	29 Redford Drive Edinburgh Midlothian EH13 0BG Scotland

Secretary Name	Roy Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Solicitor
Correspondence Address	20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland

Secretary Name	Mr Mark Leslie
Nationality	British
Status	Resigned
Appointed	10 February 1994(10 months, 1 week after company formation)
Appointment Duration	28 years, 1 month (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Iain Douglas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Guardwell Crescent Edinburgh EH17 7JA Scotland

Director Name	James Forrester
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	18 Hillview Terrace Edinburgh EH12 8RA Scotland

Director Name	David John Pringle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 December 2005)
Role	Estimator
Correspondence Address	27/3 Eskside West Musselburgh Midlothian EH21 6PP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(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	05 April 1993(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

10k at £1	Boland Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£297,531
Gross Profit	£92,112
Net Worth	£120,421
Cash	£120,214
Current Liabilities	£23,644

Accounts

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

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Mark Leslie as a secretary on 9 March 2022 (1 page)
9 March 2022	Appointment of Mrs Elaine Lawson as a secretary on 9 March 2022 (2 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 10,000 (4 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 10,000 (4 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 10,000 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Iain Douglas as a director (1 page)
8 April 2011	Termination of appointment of Iain Douglas as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Director's details changed for Iain Douglas on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Iain Douglas on 11 August 2010 (2 pages)
7 April 2010	Director's details changed for Iain Douglas on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Douglas on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for James Alexander Wright on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for James Alexander Wright on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Alexander Wright on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Iain Douglas on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 August 2007	Full accounts made up to 31 December 2006 (12 pages)
24 August 2007	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Return made up to 02/04/07; no change of members (7 pages)
10 April 2007	Return made up to 02/04/07; no change of members (7 pages)
14 September 2006	Full accounts made up to 31 December 2005 (12 pages)
14 September 2006	Full accounts made up to 31 December 2005 (12 pages)
6 April 2006	Return made up to 02/04/06; full list of members (8 pages)
6 April 2006	Return made up to 02/04/06; full list of members (8 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Return made up to 02/04/05; no change of members (7 pages)
13 April 2005	Return made up to 02/04/05; no change of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 02/04/04; no change of members (7 pages)
14 April 2004	Return made up to 02/04/04; no change of members (7 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
28 August 2003	Full accounts made up to 31 December 2002 (14 pages)
28 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 April 2003	Return made up to 02/04/03; full list of members (7 pages)
7 April 2003	Return made up to 02/04/03; full list of members (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
4 April 2002	Return made up to 02/04/02; full list of members (6 pages)
4 April 2002	Return made up to 02/04/02; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Return made up to 05/04/00; full list of members (7 pages)
3 April 2000	Return made up to 05/04/00; full list of members (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	Return made up to 05/04/99; no change of members (5 pages)
31 March 1999	Return made up to 05/04/99; no change of members (5 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
1 April 1998	Return made up to 05/04/98; no change of members (5 pages)
1 April 1998	Return made up to 05/04/98; no change of members (5 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 April 1996	Return made up to 05/04/96; no change of members (5 pages)
1 April 1996	Return made up to 05/04/96; no change of members (5 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 April 1993	Incorporation (17 pages)
5 April 1993	Incorporation (17 pages)

Boland Jarrett (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland