General information

Name:

Boltron Ltd

Office Address:

Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow

Number: SC099913

Incorporation date: 1986-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 1986-07-07. Started under SC099913, it is registered as a Private Limited Company. You can reach the office of this firm during its opening times under the following location: Pavilion 1 Finnieston Business Park Minerva Way, G3 8AU Glasgow. This business's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Boltron Ltd released its account information for the financial year up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2022-12-12.

There seems to be a solitary director this particular moment controlling this particular limited company, specifically William K. who has been doing the director's tasks since 1986-07-07. For 10 years Eric T., had performed the duties for this specific limited company until the resignation nineteen years ago. In addition another director, specifically Edith M. resigned in February 1997. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Valerie K. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Valerie K.

Role: Secretary

Appointed: 05 December 2005

Latest update: 6 February 2024

William K.

Role: Director

Appointed: 26 February 1997

Latest update: 6 February 2024

People with significant control

William K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William K.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

11/12 Newton Terrace Glasgow

Post code:

G3 7PJ

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
Company Age

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