Company NameBOLK Engineering Limited
DirectorAdebola Ogunremi
Company StatusActive
Company NumberSC406807
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Adebola Ogunremi
Date of BirthMay 1971 (Born 53 years ago)
NationalityNigerian
StatusCurrent
Appointed05 September 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Lochinch Drive
Cove
Aberdeen
AB12 3RY
Scotland
Director NameMrs Oluwakemi Ogunremi
Date of BirthNovember 1972 (Born 51 years ago)
NationalityNigerian
StatusResigned
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Lochinch Drive
Cove
Aberdeen
AB12 3RY
Scotland

Location

Registered Address12 Lochinch Drive
Cove
Aberdeen
AB12 3RY
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

5 at £1Adebola Ogunremi
50.00%
Ordinary
5 at £1Oluwakemi Ogunremi
50.00%
Ordinary

Financials

Year2014
Net Worth£81,085
Current Liabilities£3,485

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

10 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
5 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017Registered office address changed from 12 Lochinch Drive Cove Aberdeen AB12 3RY to R & a House Woodburn Road Blackburn Aberdeen AB21 0PS on 20 November 2017 (1 page)
20 November 2017Registered office address changed from 12 Lochinch Drive Cove Aberdeen AB12 3RY to R & a House Woodburn Road Blackburn Aberdeen AB21 0PS on 20 November 2017 (1 page)
6 September 2017Notification of Adebola Ogunremi as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017Notification of Adebola Ogunremi as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(3 pages)
19 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
19 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(3 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(3 pages)
11 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
(3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
3 October 2011Termination of appointment of Oluwakemi Ogunremi as a director (1 page)
3 October 2011Termination of appointment of Oluwakemi Ogunremi as a director (1 page)
16 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
16 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)