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Bulten Limited EDINBURGH

Bulten started in year 1983 as Private Limited Company with registration number SC085664. The Bulten company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Edinburgh at 4th Floor,. Postal code: EH2 4JN. Since November 19, 2008 Bulten Limited is no longer carrying the name Finnveden Bulten.

The company has 4 directors, namely Anna A., Peter N. and Lianne B. and others. Of them, Simon L. has been with the company the longest, being appointed on 1 April 2012 and Anna A. has been with the company for the least time - from 12 March 2024. At present 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.

Bulten Limited Address / Contact

Office Address 4th Floor,
Office Address2 115 George Street
Town Edinburgh
Post code EH2 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC085664
Date of Incorporation Fri, 25th Nov 1983
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Anna A.

Position: Director

Appointed: 12 March 2024

Peter N.

Position: Director

Appointed: 16 March 2021

Lianne B.

Position: Director

Appointed: 01 January 2015

Simon L.

Position: Director

Appointed: 01 April 2012

Anders N.

Position: Director

Appointed: 31 January 2023

Resigned: 12 March 2024

Markus B.

Position: Director

Appointed: 16 March 2021

Resigned: 31 January 2023

Richard D.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2012

Neal T.

Position: Director

Appointed: 01 April 2001

Resigned: 16 March 2021

Richard D.

Position: Secretary

Appointed: 01 March 2000

Resigned: 31 March 2012

Ake N.

Position: Director

Appointed: 01 June 1998

Resigned: 01 June 1998

Stefan E.

Position: Director

Appointed: 03 July 1997

Resigned: 23 May 1998

Sven K.

Position: Director

Appointed: 03 July 1997

Resigned: 31 March 2001

James M.

Position: Director

Appointed: 24 May 1996

Resigned: 01 March 2000

Ake N.

Position: Director

Appointed: 17 January 1996

Resigned: 31 March 2001

Lars N.

Position: Director

Appointed: 01 September 1994

Resigned: 31 July 1997

Sven K.

Position: Director

Appointed: 01 September 1994

Resigned: 17 January 1996

Torleif M.

Position: Director

Appointed: 01 October 1991

Resigned: 08 August 1994

Hans M.

Position: Director

Appointed: 01 October 1991

Resigned: 11 October 1994

Ostlund F.

Position: Director

Appointed: 04 June 1990

Resigned: 28 August 1991

John R.

Position: Director

Appointed: 10 April 1990

Resigned: 01 March 2000

Malcolm M.

Position: Director

Appointed: 22 May 1989

Resigned: 09 February 1996

John R.

Position: Secretary

Appointed: 22 May 1989

Resigned: 01 March 2000

Stephen N.

Position: Director

Appointed: 22 May 1989

Resigned: 17 January 1996

Peter M.

Position: Director

Appointed: 22 May 1989

Resigned: 31 December 2004

Per T.

Position: Director

Appointed: 22 May 1989

Resigned: 06 February 1991

Company previous names

Finnveden Bulten November 19, 2008
Bulten October 22, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, June 2023 		Free Download (33 pages)

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