Boulge Limited is a private limited company located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-25, this 5-year-old company is run by 2 directors.
Director Rowan M., appointed on 01 June 2020. Director Vivienne M., appointed on 25 October 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-10-24 and the date for the following filing is 2024-11-07. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Brodies Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC611806 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 01 June 2020
Position: Corporate Secretary
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Robin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vivienne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brodies & Co. (Trustees) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robin M.
| Notified on | 25 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Vivienne M.
| Notified on | 25 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Brodies & Co. (Trustees) Limited
Capital Square 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 25 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 314 922 | 182 556 | 321 792 | 534 086 | 527 813 |
| Net Assets Liabilities | 729 939 | 760 684 | 570 046 | 717 168 | 1 048 747 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 800 | 9 762 | 2 500 | 4 000 | 4 000 |
| Creditors | 122 489 | 15 940 000 | 7 228 | 15 940 000 | 15 940 000 |
| Fixed Assets | 18 339 644 | 16 527 890 | 16 197 982 | 16 127 082 | 16 464 934 |
| Net Current Assets Liabilities | 192 433 | 182 556 | 314 564 | 534 086 | 527 813 |
| Total Assets Less Current Liabilities | 18 532 077 | 16 710 446 | 16 512 546 | 16 661 168 | 16 992 747 |
| Advances Credits Directors | 898 669 | ||||
| Advances Credits Made In Period Directors | 898 669 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 18th, April 2024 |
accounts | Free Download (7 pages) |
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