Boland Lothian Properties Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BO Index
  5. BOL Index

General information

Name:

Boland Lothian Properties Ltd

Office Address:

49 Northumberland Street Edinburgh EH3 6JJ

Number: SC140093

Incorporation date: 1992-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boland Lothian Properties Limited business has been operating on the market for 32 years, having launched in 1992. Started with Registered No. SC140093, Boland Lothian Properties is categorised as a Private Limited Company located in 49 Northumberland Street, New Town EH3 6JJ. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-08.

The limited company owes its success and unending growth to exactly three directors, namely Niel J., Michael J. and Alan J., who have been supervising the company since 2023-10-13. To provide support to the directors, the limited company has been utilizing the skills of Elaine L. as a secretary since the appointment on 2022-03-09.

Financial data based on annual reports

Company staff

Niel J.

Role: Director

Appointed: 13 October 2023

Latest update: 6 January 2024

Michael J.

Role: Director

Appointed: 13 October 2023

Latest update: 6 January 2024

Alan J.

Role: Director

Appointed: 13 October 2023

Latest update: 6 January 2024

Elaine L.

Role: Secretary

Appointed: 09 March 2022

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Boland Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Northumberland Street, EH3 6JJ and was registered as a PSC under the reg no Sc90936.

Boland Holdings Limited
Address: 49 Northumberland Street, Edinburgh, EH3 6JJ, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc90936
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

Similar companies nearby

Closest companies