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BOLAND JARRETT (EDINBURGH) LIMITED

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

This company is commonly known as Boland Jarrett (edinburgh) Limited. The company was founded 31 years ago and was given the registration number SC143699. The firm's registered office is in . You can find them at 49 Northumberland Street, Edinburgh, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BOLAND JARRETT (EDINBURGH) LIMITED
Company Number:SC143699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

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
31 Findlay Avenue, East Calder, Livingston, EH53 0RP

Director16 December 2003Active
20 Cramond Terrace, Edinburgh, EH4 6PN

Secretary05 April 1993Active
40 Erskine Road, Gullane, EH31 2DQ

Secretary10 February 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 April 1993Active
35 Ravelston Dykes Road, Edinburgh, EH4 3PA

Director05 April 1993Active
21, Guardwell Crescent, Edinburgh, United Kingdom, EH17 7JA

Director19 December 1995Active
18 Hillview Terrace, Edinburgh, EH12 8RA

Director19 December 1995Active
29 Redford Drive, Edinburgh, EH13 0BG

Director05 April 1993Active
27/3 Eskside West, Musselburgh, EH21 6PP

Director28 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 April 1993Active

People with Significant Control

Boland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:49, Northumberland Street, Edinburgh, United Kingdom, EH3 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

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