Boland Holdings Limited

DataGardener
live
Micro

Boland Holdings Limited

sc090936•Private Limited With Share Capital

23C Dundas Street, Edinburgh, EH36QQ
01315567535

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/12/1984

Company Age

41 years

Directors

5

Employees

8

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boland Holdings Limited (sc090936) is a private limited with share capital incorporated on 13/12/1984 (41 years old) and registered in edinburgh, EH36QQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/12/1984
EH36QQ
8 employees

Financial Overview

Total Assets

£19.73M

Liabilities

£4.51M

Net Assets

£15.22M

Turnover

£3.31M

Cash

£4.41M

Key Metrics

8

Employees

5

Directors

4

Shareholders

Board of Directors

4
A
alan johnston
director
M
michael johnston
director
A
alastair niel johnston
director
M
michael johnston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-09-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-1996
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-09-1994
Legacy
Category:Officers
Date:24-02-1994
Legacy
Category:Officers
Date:24-02-1994
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:21-10-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1992
Legacy
Category:Annual Return
Date:16-10-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-1991
Legacy
Category:Annual Return
Date:16-10-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

49 Northumberland Street, Edinburgh, Lothian, EH36JJRegistered
23C Dundas Street, Edinburgh, EH36QQRegistered

Related Companies

6
boland scottish properties limited
live
ravelston ulster limited
live
t. boland & co. limited
live
boland jarrett (edinburgh) limited
live
ep22 limited
live
boland ulster land limited
live

Contact

01315567535
23C Dundas Street, Edinburgh, EH36QQ