Boltron Limited in Minerva Way GLASGOW

Boltron Limited GLASGOW

Boltron started in year 1986 as Private Limited Company with registration number SC099913. The Boltron company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Glasgow at Pavilion 1 Finnieston Business Park. Postal code: G3 8AU.

There is a single director in the firm at the moment - William K., appointed on 26 February 1997. In addition, a secretary was appointed - Valerie K., appointed on 5 December 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eric T. who worked with the the firm until 5 December 2005.

Boltron Limited Address / Contact

Office Address	Pavilion 1 Finnieston Business Park
Office Address2	Minerva Way
Town	Glasgow
Post code	G3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC099913
Date of Incorporation	Mon, 7th Jul 1986
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Valerie K.

Position: Secretary

Appointed: 05 December 2005

William K.

Position: Director

Appointed: 26 February 1997

Eric T.

Position: Director

Appointed: 12 January 1995

Resigned: 05 December 2005

Eric T.

Position: Secretary

Appointed: 12 January 1995

Resigned: 05 December 2005

Edith M.

Position: Director

Appointed: 14 December 1988

Resigned: 26 February 1997

Lee L.

Position: Director

Appointed: 14 December 1988

Resigned: 10 January 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is William K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	400 723	415 004	428 702

Balance Sheet
Cash Bank In Hand	298 779	294 112	303 480
Cash Bank On Hand			303 480	279 991	296 883	309 641	85 665	12 590	14 453	40 409
Current Assets	313 779	320 599	338 967	313 324	330 216	342 974	118 998	53 753	48 739	82 303
Debtors	15 000	26 487	35 487	33 333	33 333	33 333	33 333	41 163	34 286	41 894
Other Debtors									833
Tangible Fixed Assets	215 171	215 171	215 171

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	400 623	414 904	428 602
Shareholder Funds	400 723	415 004	428 702

Other
Amount Specific Advance Or Credit Directors		100 000	100 000	102 340	98 940	98 940	107 360	159 360	109 360	109 360
Amount Specific Advance Or Credit Made In Period Directors					3 400			8 000	50 000
Amount Specific Advance Or Credit Repaid In Period Directors				2 340			8 420	60 000
Accrued Liabilities			8 011	6 345	6 405	5 805	9 638	10 881	9 719	13 886
Corporation Tax Payable			6 425	4 690	4 548	3 402	4 295	3 266	7 602	7 270
Creditors			150 436	113 375	113 293	111 547	121 693	173 907	133 331	136 766
Creditors Due Within One Year	153 227	145 766	150 436
Fixed Assets	240 171	240 171	240 171	240 171	240 171	240 171	484 573	615 934	615 934	615 934
Future Minimum Lease Payments Under Non-cancellable Operating Leases									4 538	378
Investment Property			215 171	215 171	215 171	215 171	459 573	590 934	590 934	590 934
Investment Property Fair Value Model			215 171	215 171	215 171	215 171	459 573	590 934	590 934
Investments Fixed Assets	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	160 552	174 833	188 531	199 949	216 923	231 427	-2 695	-120 154	-84 592	-54 463
Number Shares Allotted		100	100
Other Creditors			6 000		3 400	3 400	400	400	6 650	6 250
Other Investments Other Than Loans			25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Par Value Share		1	1
Prepayments Accrued Income									120	6 761
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	215 171	215 171
Total Assets Less Current Liabilities	400 723	415 004	428 702	440 120	457 094	471 598	481 878	495 780	531 342	561 471
Trade Debtors Trade Receivables			35 487	33 333	33 333	33 333	33 333	41 163	33 333	35 133
Additions Other Than Through Business Combinations Investment Property Fair Value Model							244 402	131 361
Advances Credits Directors	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 26th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 17th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 6th January 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 4th January 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to 30th December 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 16th January 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (1 page)
363s	Annual return up to 4th March 1997 with shareholders record filed on: 4th, March 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
363s	Annual return up to 19th February 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 1st, February 1995	accounts
363s	Annual return up to 27th January 1995 with shareholders record filed on: 27th, January 1995	annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 31st, January 1994	accounts
363s	Annual return up to 18th January 1994 with shareholders record filed on: 18th, January 1994	annual return
363s	Annual return up to 1st February 1993 with shareholders record filed on: 1st, February 1993	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 3rd, September 1992	accounts
363s	Annual return up to 19th December 1991 with shareholders record filed on: 19th, December 1991	annual return
363(287)	Registered office changed on 19/12/91	annual return
363a	Annual return up to 25th September 1991 with shareholders record filed on: 25th, September 1991	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, September 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 25th, September 1991	accounts
363	Return made up to 12/12/89; full list of members filed on: 26th, January 1990	annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 23rd, May 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, May 1989	accounts
363	Return made up to 14/12/88; full list of members filed on: 23rd, May 1989	annual return
AA	Full accounts for the period ending 31st March 1987 filed on: 7th, June 1988	accounts
363	Return made up to 23/11/87; full list of members filed on: 7th, June 1988	annual return

Boltron Limited GLASGOW

Boltron Limited Address / Contact

Company Information / Profile

Company staff

Valerie K.

William K.

Eric T.

Eric T.

Edith M.

Lee L.

People with significant control

Annual reports financial information

Company filings

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