Boluda Towage Caledonian Ltd
Company Profile
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MicroBoluda Towage Caledonian Ltd
sc464135•Private Limited With Share Capital
37 Shore Road Shore Road, Invergordon, IV180EH
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Incorporated
20/11/2013
Company Age
12 years
Directors
2
Employees
28
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Boluda Towage Caledonian Ltd (sc464135) is a private limited with share capital incorporated on 20/11/2013 (12 years old) and registered in invergordon, IV180EH. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 20/11/2013
IV180EH
28 employees
Financial Overview
Total Assets
£6.40M
Liabilities
£896.4K
Net Assets
£5.51M
Est. Turnover
£6.55M
AI Estimated
Unreported
Cash
£125.0K
Key Metrics
28
Employees
2
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
95
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Legacy
Category:Other
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Legacy
Category:Accounts
Date:10-01-2020
Legacy
Category:Other
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2018
Legacy
Category:Accounts
Date:27-12-2018
Legacy
Category:Other
Date:27-12-2018
Legacy
Category:Other
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2017
Legacy
Category:Accounts
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2016
Legacy
Category:Accounts
Date:29-12-2016
Legacy
Category:Other
Date:29-12-2016
Legacy
Category:Other
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Legacy
Category:Other
Date:21-08-2015
Legacy
Category:Other
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Memorandum Articles
Category:Incorporation
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Incorporation Company
Category:Incorporation
Date:20-11-2013
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
37 Shore Road, Invergordon, IV180EHRegistered
13 Henderson Road, Inverness, Inverness-Shire, IV11SN
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