BOLAND LOTHIAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC140093

Incorporation date

04/09/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1992)

14/01/2025

Termination of appointment of Elaine Lawson as a secretary on 2025-01-13

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14/01/2025

Termination of appointment of Alan Johnston as a director on 2025-01-13

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14/01/2025

Termination of appointment of Alastair Niel Johnston as a director on 2025-01-13

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14/01/2025

Termination of appointment of Michael Johnston as a director on 2025-01-13

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24/12/2024

First Gazette notice for voluntary strike-off

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13/12/2024

Application to strike the company off the register

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22/10/2024

Director's details changed for Mr Niel Johnston on 2024-10-22

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09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/08/2024

Confirmation statement made on 2024-08-08 with no updates

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13/10/2023

Appointment of Mr Alan Johnston as a director on 2023-10-13

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13/10/2023

Termination of appointment of David Boland as a director on 2023-10-13

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13/10/2023

Appointment of Mr Michael Johnston as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Appointment of Mr Niel Johnston as a director on 2023-10-13

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14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Mrs Elaine Lawson as a secretary on 2022-03-09

View PDF (2 pages)

09/03/2022

Termination of appointment of Mark Leslie as a director on 2022-03-09

View PDF (1 pages)

09/03/2022

Termination of appointment of Mark Leslie as a secretary on 2022-03-09

View PDF (1 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

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13/08/2019

Confirmation statement made on 2019-08-08 with no updates

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19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

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13/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-08-08 with no updates

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31/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

12/08/2016

Confirmation statement made on 2016-08-08 with updates

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02/11/2015

Appointment of Mr Mark Leslie as a secretary on 2015-11-02

View PDF (2 pages)

02/11/2015

Termination of appointment of Duncan Maclean Mennie as a secretary on 2015-11-02

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

14/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

10/08/2015

Secretary's details changed for Duncan Maclean Mennie on 2015-08-10

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Caroline Johnston as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / caroline johnston / 11/08/2008

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10/06/2008

Secretary appointed duncan maclean mennie

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10/06/2008

Appointment terminated secretary peter aiken

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24/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/08/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/08/2006

Return made up to 08/08/06; full list of members

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20/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/08/2005

Return made up to 08/08/05; full list of members

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29/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2004

Return made up to 08/08/04; full list of members

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28/08/2003

Full accounts made up to 2002-12-31

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14/08/2003

Return made up to 08/08/03; full list of members

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05/09/2002

Full accounts made up to 2001-12-31

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12/08/2002

Return made up to 08/08/02; full list of members

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25/06/2002

Auditor's resignation

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07/09/2001

Full accounts made up to 2000-12-31

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22/08/2001

Return made up to 20/08/01; full list of members

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04/09/2000

Return made up to 29/08/00; full list of members

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30/08/2000

Full accounts made up to 1999-12-31

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31/08/1999

Full accounts made up to 1998-12-31

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27/08/1999

Return made up to 04/09/99; no change of members

View PDF (9 pages)

26/08/1998

Return made up to 04/09/98; no change of members

View PDF (7 pages)

21/08/1998

Full accounts made up to 1997-12-31

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12/09/1997

Full accounts made up to 1996-12-31

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09/09/1997

Return made up to 04/09/97; full list of members

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11/02/1997

New director appointed

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23/08/1996

Full accounts made up to 1995-12-31

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23/08/1996

Return made up to 04/09/96; no change of members

View PDF (6 pages)

21/08/1995

Return made up to 04/09/95; no change of members

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14/06/1995

Full accounts made up to 1994-12-31

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27/10/1994

Return made up to 04/09/94; full list of members

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27/06/1994

Full accounts made up to 1993-12-31

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24/02/1994

New secretary appointed

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24/02/1994

Secretary resigned

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07/09/1993

Return made up to 04/09/93; full list of members

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05/01/1993

Accounting reference date notified as 31/12

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22/12/1992

Ad 17/12/92--------- £ si 998@1=998 £ ic 2/1000

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02/12/1992

Secretary resigned;new director appointed

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30/11/1992

Director resigned;new director appointed

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30/11/1992

New secretary appointed

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23/11/1992

Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN

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03/11/1992

Memorandum and Articles of Association

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29/10/1992

Certificate of change of name

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26/10/1992

Resolutions

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04/09/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/08/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
490.53K
-
0.00
22.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Boland	Director	22/09/1992 - 13/10/2023	15
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/09/1992 - 22/09/1992	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/09/1992 - 22/09/1992	3784
Aiken, Peter David	Secretary	10/02/1994 - 22/05/2008	9
Johnstone, Roy Thomas	Secretary	22/09/1992 - 10/02/1994	6

Persons with Significant Control

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Description

About BOLAND LOTHIAN PROPERTIES LIMITED

BOLAND LOTHIAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/09/1992 with the registered office located at 49 Northumberland Street, Edinburgh, EH3 6JJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLAND LOTHIAN PROPERTIES LIMITED?

BOLAND LOTHIAN PROPERTIES LIMITED is currently Dissolved. It was registered on 04/09/1992 and dissolved on 11/03/2025.

Where is BOLAND LOTHIAN PROPERTIES LIMITED located?

BOLAND LOTHIAN PROPERTIES LIMITED is registered at 49 Northumberland Street, Edinburgh, EH3 6JJ.

What does BOLAND LOTHIAN PROPERTIES LIMITED do?

BOLAND LOTHIAN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLAND LOTHIAN PROPERTIES LIMITED?

The latest filing was on 14/01/2025: Termination of appointment of Elaine Lawson as a secretary on 2025-01-13.