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T. Boland & Co. Limited

T. Boland & started in year 1955 as Private Limited Company with registration number SC030916. The T. Boland & company has been functioning successfully for 69 years now and its status is active. The firm's office is based in at 49 Northumberland Street. Postal code: EH3 6JJ.

There is a single director in the company at the moment - Alan J., appointed on 13 October 2023. In addition, a secretary was appointed - Mark L., appointed on 22 May 2008. 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.

T. Boland & Co. 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 SC030916
Date of Incorporation Mon, 4th Jul 1955
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (156 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

Alan J.

Position: Director

Appointed: 13 October 2023

Mark L.

Position: Secretary

Appointed: 22 May 2008

David B.

Position: Director

Resigned: 13 October 2023

Peter A.

Position: Secretary

Appointed: 10 February 1994

Resigned: 22 May 2008

Caroline J.

Position: Director

Appointed: 29 August 1991

Resigned: 01 September 1993

Roy J.

Position: Secretary

Appointed: 15 March 1989

Resigned: 10 February 1994

Margaret B.

Position: Director

Appointed: 16 December 1988

Resigned: 29 August 1991

James C.

Position: Secretary

Appointed: 16 December 1988

Resigned: 15 February 1989

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is David B. The abovementioned PSC has significiant influence or control over this 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
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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