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BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

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

This company is commonly known as Bolney Grange Industrial Estate Limited. The company was founded 20 years ago and was given the registration number SC251080. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
Company Number:SC251080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW

Director13 June 2003Active
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW

Director13 June 2003Active
20 Viewfield Road, Arbroath, DD11 2BU

Secretary13 June 2003Active
20 Viewfield Road, Arbroath, DD11 2BU

Director13 June 2003Active
20a Viewfield Road, Arbroath, DD11 2BU

Director13 June 2003Active
20 Viewfield Road, Arbroath, DD11 2BU

Director12 January 2004Active

People with Significant Control

Mrs Lisa Colette Strutt
Notified on:16 September 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Peter Strutt
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-22Capital

Capital allotment shares.

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2016-11-22Resolution

Resolution.

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2016-11-03Capital

Capital cancellation shares.

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2016-09-16Capital

Capital cancellation shares.

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2016-09-16Capital

Capital return purchase own shares.

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2016-08-22Annual return

Annual return company.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-08-28Capital

Capital cancellation shares.

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2015-08-06Capital

Capital return purchase own shares.

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