Boland Holdings Limited in Edinburgh

Boland Holdings Limited

Boland Holdings started in year 1984 as Private Limited Company with registration number SC090936. The Boland Holdings company has been functioning successfully for fourty years now and its status is active. The firm's office is based in at 49 Northumberland Street. Postal code: EH3 6JJ.

Currently there are 4 directors in the the company, namely Niel J., Michael J. and Alan J. and others. In addition one secretary - Elaine L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boland Holdings Limited Address / Contact

Office Address	49 Northumberland Street
Office Address2	Edinburgh
Town
Post code	EH3 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC090936
Date of Incorporation	Thu, 13th Dec 1984
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Niel J.

Position: Director

Appointed: 13 October 2023

Michael J.

Position: Director

Appointed: 13 October 2023

Alan J.

Position: Director

Appointed: 13 October 2023

Elaine L.

Position: Secretary

Appointed: 09 March 2022

Mark L.

Position: Director

Appointed: 07 February 1997

David B.

Position: Director

Resigned: 13 October 2023

Mark L.

Position: Secretary

Appointed: 02 November 2015

Resigned: 09 March 2022

Duncan M.

Position: Secretary

Appointed: 22 May 2008

Resigned: 02 November 2015

Peter A.

Position: Secretary

Appointed: 10 February 1994

Resigned: 22 May 2008

Roy J.

Position: Secretary

Appointed: 15 March 1989

Resigned: 10 February 1994

Caroline J.

Position: Director

Appointed: 16 December 1988

Resigned: 31 December 2010

Margaret B.

Position: Director

Appointed: 16 December 1988

Resigned: 31 March 2011

James C.

Position: Secretary

Appointed: 16 December 1988

Resigned: 15 February 1989

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is David B. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 18th, September 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 27th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, August 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, September 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, August 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, August 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 14th, June 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, September 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 3rd, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 3rd, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 23rd, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 23rd, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, September 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 16th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 16th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 15th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 15th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 16th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 16th, January 1989	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 26th, October 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 26th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, March 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 31st, October 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 31st, October 1986	accounts	Free Download