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.
Name | : | BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED |
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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 | : |
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Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW | Director | 13 June 2003 | Active |
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW | Director | 13 June 2003 | Active |
20 Viewfield Road, Arbroath, DD11 2BU | Secretary | 13 June 2003 | Active |
20 Viewfield Road, Arbroath, DD11 2BU | Director | 13 June 2003 | Active |
20a Viewfield Road, Arbroath, DD11 2BU | Director | 13 June 2003 | Active |
20 Viewfield Road, Arbroath, DD11 2BU | Director | 12 January 2004 | Active |
Mrs Lisa Colette Strutt | ||
Notified on | : | 16 September 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
Nature of control | : |
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Mr Mark Peter Strutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Capital | Capital allotment shares. | Download |
2016-11-22 | Resolution | Resolution. | Download |
2016-11-03 | Capital | Capital cancellation shares. | Download |
2016-09-16 | Capital | Capital cancellation shares. | Download |
2016-09-16 | Capital | Capital return purchase own shares. | Download |
2016-08-22 | Annual return | Annual return company. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-28 | Capital | Capital cancellation shares. | Download |
2015-08-06 | Capital | Capital return purchase own shares. | Download |
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