| Company Name | Bolton Properties Limited |
|---|---|
| Director | Joseph Dunn |
| Company Status | Active |
| Company Number | SC273478 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joseph Dunn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Eglinton Drive Giffnock Glasgow G46 7NQ Scotland |
| Secretary Name | Amanda Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Eglinton Drive Giffnock Glasgow G46 7NQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 6380967 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 11 Eglinton Drive Giffnock Glasgow G46 7NQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250 at £1 | Leo Martin 6.25% Ordinary |
|---|---|
| 2k at £1 | Joseph Dunn 50.00% Ordinary |
| 125 at £1 | Helen Guisti 3.13% Ordinary |
| 125 at £1 | Stephen Guisti 3.13% Ordinary |
| 500 at £1 | Alan Carruthers 12.50% Ordinary |
| 500 at £1 | David Davidson 12.50% Ordinary |
| 500 at £1 | Linzi Anderson 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,634 |
| Cash | £11,977 |
| Current Liabilities | £30,323 |
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 | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 2 September 2005 | Delivered on: 7 September 2005 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 456 dumbarton road, glasgow GLA35421. Outstanding |
|---|---|
| 16 August 2005 | Delivered on: 26 August 2005 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 great junction street, leith, edinburgh. Outstanding |
| 21 February 2005 | Delivered on: 2 March 2005 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 hopetoun street, bathgate WLN16785. Outstanding |
| 21 January 2005 | Delivered on: 26 January 2005 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 76-82 manor street, falkirk STG25359. Outstanding |
| 18 January 2005 | Delivered on: 25 January 2005 Persons entitled: Dunfermline Building Society Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Rental from 76-80 manor street, falkirk. Outstanding |
| 18 January 2005 | Delivered on: 25 January 2005 Persons entitled: Dunfermline Building Society Classification: Asignation of rents Secured details: All sums due or to become due. Particulars: Rental from 23 hopetoun street, bathgate. Outstanding |
| 18 January 2005 | Delivered on: 20 January 2005 Persons entitled: Dunfermline Buildings Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2014 | Total exemption small company accounts made up to 30 December 2013 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 December 2013 (8 pages) |
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 25 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Joseph Dunn on 16 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Joseph Dunn on 16 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 1 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
| 21 August 2006 | Ad 16/09/04--------- £ si 3999@1 (5 pages) |
| 21 August 2006 | Ad 16/09/04--------- £ si 3999@1 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 6 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 28 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Partic of mort/charge * (3 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 25 January 2005 | Partic of mort/charge * (3 pages) |
| 25 January 2005 | Partic of mort/charge * (3 pages) |
| 25 January 2005 | Partic of mort/charge * (3 pages) |
| 25 January 2005 | Partic of mort/charge * (3 pages) |
| 20 January 2005 | Partic of mort/charge * (3 pages) |
| 20 January 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2004 | Incorporation (17 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Incorporation (17 pages) |