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BOLTON PRECISION ENGINEERING LIMITED

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

This company is commonly known as Bolton Precision Engineering Limited. The company was founded 15 years ago and was given the registration number SC348436. The firm's registered office is in CARNOUSTIE. You can find them at 19 Braehead Drive, , Carnoustie, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BOLTON PRECISION ENGINEERING LIMITED
Company Number:SC348436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:19 Braehead Drive, Carnoustie, DD7 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Braehead Drive, Carnoustie, Dundee, DD7 7SX

Secretary11 September 2008Active
19, Braehead Drive, Carnoustie, Dundee, DD7 7SX

Director11 September 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary11 September 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director11 September 2008Active

People with Significant Control

Mr William Borthwick Bolton
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:19, Braehead Drive, Carnoustie, DD7 7SX
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 (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
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts amended with accounts type total exemption small.

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2018-02-20Accounts

Accounts amended with accounts type total exemption small.

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2018-02-20Accounts

Accounts amended with accounts type total exemption full.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-20Gazette

Gazette filings brought up to date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-28Accounts

Accounts amended with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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