Company NameGeorge Bolton & Son Limited
DirectorsGary Bolton and Kerri Bolton
Company StatusActive
Company NumberSC470148
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Gary Bolton
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address132 Alexander McLeod Place
Fallin
Stirling
FK7 7HP
Scotland
Director NameKerri Bolton
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address132 Alexander McLeod Place
Fallin
Stirling
FK7 7HP
Scotland

Location

Registered AddressIronworks Business Centre Castle Laurie Works
Bankside
Falkirk
FK2 7XE
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

70 at £1Gary Bolton
70.00%
Ordinary
30 at £1Kerri Bolton
30.00%
Ordinary

Financials

Year2014
Net Worth-£117
Cash£28,762
Current Liabilities£41,458

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return17 February 2024 (2 months, 2 weeks ago)
Next Return Due3 March 2025 (10 months from now)

Filing History

9 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
31 March 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
13 April 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
18 March 2020Registered office address changed from 20 Meeks Road Falkirk Stirlingshire FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 18 March 2020 (1 page)
20 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
18 April 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
(28 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 100
(28 pages)