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Boland Edinburgh Properties Limited, EH3 6JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOLAND EDINBURGH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boland Edinburgh Properties Limited. The company was founded 22 years ago and was given the registration number SC228544. The firm's registered office is in . You can find them at 49 Northumberland Street, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLAND EDINBURGH PROPERTIES LIMITED
Company Number:SC228544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:49 Northumberland Street, Edinburgh, EH3 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Northumberland Street, Edinburgh, EH3 6JJ

Secretary09 March 2022Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
49 Northumberland Street, Edinburgh, EH3 6JJ

Director13 October 2023Active
40 Erskine Road, Gullane, EH31 2DQ

Secretary27 February 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 February 2002Active
35 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director27 February 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 February 2002Active

People with Significant Control

Boland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, Northumberland Street, Edinburgh, Scotland, EH3 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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