BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

Key Data

Status

Active

Company No.

SC251080

Incorporation date

13/06/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

03/04/2024

Notification of Lisa Colette Strutt as a person with significant control on 2016-09-16

View PDF (2 pages)

14/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

05/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

23/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-11-14

View PDF (7 pages)

22/11/2016

Resolutions

View PDF (2 pages)

03/11/2016

Cancellation of shares. Statement of capital on 2015-01-30

View PDF (4 pages)

16/09/2016

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (4 pages)

16/09/2016

Purchase of own shares.

View PDF (3 pages)

22/08/2016

Annual return

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

28/08/2015

Cancellation of shares. Statement of capital on 2015-01-30

View PDF (6 pages)

06/08/2015

Purchase of own shares.

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

13/07/2015

Registered office address changed from 19a Lindsays Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-07-13

View PDF (1 pages)

02/02/2015

Termination of appointment of Ian Trye Townsend as a director on 2015-02-02

View PDF (1 pages)

02/02/2015

Termination of appointment of Vivien Jane Townsend as a director on 2015-02-02

View PDF (1 pages)

02/02/2015

Termination of appointment of Vivien Jane Townsend as a secretary on 2015-02-02

View PDF (1 pages)

02/02/2015

Registered office address changed from 20a Viewfield Road Arbroath Angus DD11 2BU to 19a Lindsays Canning Street Edinburgh EH3 8HE on 2015-02-02

View PDF (1 pages)

02/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

15/06/2014

Director's details changed for Mr Mark Peter Strutt on 2014-06-14

View PDF (2 pages)

15/06/2014

Director's details changed for Mrs Lisa Colette Strutt on 2014-06-14

View PDF (2 pages)

15/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

16/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

20/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

15/06/2012

Director's details changed for Mr Mark Peter Strutt on 2012-06-15

View PDF (2 pages)

15/06/2012

Director's details changed for Mrs Lisa Colette Strutt on 2012-06-15

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

20/06/2011

Director's details changed for Mr Mark Peter Strutt on 2011-06-20

View PDF (2 pages)

20/06/2011

Director's details changed for Mrs Lisa Colette Strutt on 2011-06-20

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

13/06/2010

Director's details changed for Lisa Colette Strutt on 2010-06-13

View PDF (2 pages)

13/06/2010

Director's details changed for Mr Mark Peter Strutt on 2010-06-13

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

07/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (15 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

05/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (16 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

21/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

03/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (14 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

24/07/2003

Partic of mort/charge *

View PDF (7 pages)

24/07/2003

Partic of mort/charge *

View PDF (8 pages)

13/06/2003

Incorporation

View PDF (22 pages)

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

31/05/2025

Next confirmation date

05/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
277.53K
-
0.00
-
-

2022
2
276.75K
-
0.00
-
-

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
Townsend, Ian Trye	Director	13/06/2003 - 02/02/2015	13
Strutt, Mark Peter	Director	13/06/2003 - Present	22
Strutt, Lisa Colette	Director	13/06/2003 - Present	12
Townsend, John Tyre	Director	13/06/2003 - 12/01/2004	1
Townsend, Vivien Jane	Director	12/01/2004 - 02/02/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 2 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 BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED?

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED is currently Active. It was registered on 13/06/2003 .

Where is BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED located?

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED do?

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.