BOLUDA TOWAGE CALEDONIAN LTD

Key Data

Status

Active

Company No.

SC464135

Incorporation date

20/11/2013

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

04/03/2026

Notification of Vicente Boluda Fos as a person with significant control on 2025-10-27

View PDF (2 pages)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

08/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

10/10/2025

Change of details for Boluda Towage Uk Ltd. as a person with significant control on 2025-05-26

View PDF (2 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

23/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

17/07/2024

All of the property or undertaking has been released from charge SC4641350011

View PDF (1 pages)

16/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

21/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

23/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

26/07/2022

Resolutions

View PDF (1 pages)

26/07/2022

Registration of charge SC4641350011, created on 2022-07-22

View PDF (15 pages)

28/06/2022

Satisfaction of charge SC4641350010 in full

View PDF (4 pages)

30/03/2022

Registered office address changed from 13 Henderson Road Inverness IV1 1SN to PO Box IV18 0EH 37 Shore Road Shore Road Invergordon IV18 0EH on 2022-03-30

View PDF (1 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

19/01/2022

Appointment of Mr Geert Hilaire Vandecappelle as a director on 2021-12-20

View PDF (2 pages)

19/01/2022

Appointment of Mr Philip David Dulson as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

23/12/2021

Notification of Boluda Towage Uk Ltd. as a person with significant control on 2021-12-20

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

23/12/2021

Satisfaction of charge SC4641350002 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge SC4641350003 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge SC4641350004 in full

View PDF (1 pages)

22/12/2021

Cessation of Geg (Holdings) Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of James Donald Macdonald as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of James Donald Macdonald as a secretary on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of Roderick James Macgregor as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of Gordon James Farmer as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Satisfaction of charge SC4641350009 in full

View PDF (1 pages)

22/12/2021

Satisfaction of charge SC4641350008 in full

View PDF (1 pages)

22/12/2021

Satisfaction of charge SC4641350007 in full

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/11/2021

Satisfaction of charge SC4641350001 in full

View PDF (1 pages)

03/11/2021

Registration of charge SC4641350010, created on 2021-10-26

View PDF (17 pages)

08/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (54 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

23/10/2020

Change of details for Geg (Holdings) Limited as a person with significant control on 2016-08-05

View PDF (2 pages)

24/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (21 pages)

10/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (45 pages)

10/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

18/02/2019

Appointment of Mr Gordon James Farmer as a director on 2019-02-01

View PDF (2 pages)

27/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (21 pages)

27/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (43 pages)

27/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

27/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

27/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (21 pages)

27/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

27/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

27/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

23/11/2017

Change of details for Geg (Marine & Logistics) Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

23/10/2017

Director's details changed for Mr James Donald Macdonald on 2017-09-01

View PDF (2 pages)

23/10/2017

Director's details changed for Mr James Donald Macdonald on 2017-09-01

View PDF (2 pages)

23/10/2017

Secretary's details changed for Mr James Donald Macdonald on 2017-09-01

View PDF (1 pages)

29/12/2016

Audit exemption subsidiary accounts made up to 2016-04-01

View PDF (20 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 01/04/16

View PDF (39 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 01/04/16

View PDF (1 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 01/04/16

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

18/05/2016

Auditor's resignation

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

21/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

07/08/2015

Satisfaction of charge SC4641350006 in full

View PDF (4 pages)

07/08/2015

Satisfaction of charge SC4641350005 in full

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

09/05/2014

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2014

Resolutions

View PDF (13 pages)

08/05/2014

Registration of charge 4641350005

View PDF (34 pages)

08/05/2014

Registration of charge 4641350008

View PDF (22 pages)

08/05/2014

Registration of charge 4641350006

View PDF (22 pages)

08/05/2014

Registration of charge 4641350007

View PDF (22 pages)

08/05/2014

Registration of charge 4641350009

View PDF (23 pages)

15/04/2014

Registration of charge 4641350002

View PDF (12 pages)

15/04/2014

Registration of charge 4641350003

View PDF (13 pages)

15/04/2014

Registration of charge 4641350004

View PDF (12 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

25/02/2014

Termination of appointment of Stronachs Secretaries Limited as a secretary

View PDF (1 pages)

19/02/2014

Registration of charge 4641350001

View PDF (18 pages)

27/01/2014

Appointment of Mr James Donald Macdonald as a secretary

View PDF (2 pages)

27/01/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

27/01/2014

Termination of appointment of David Rennie as a director

View PDF (1 pages)

27/01/2014

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 2014-01-27

View PDF (1 pages)

27/01/2014

Appointment of Mr James Donald Macdonald as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Roderick James Macgregor as a director

View PDF (2 pages)

20/11/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farmer, Gordon James	Director	01/02/2019 - 20/12/2021	79
STRONACHS SECRETARIES LIMITED	Corporate Secretary	20/11/2013 - 27/01/2014	187
Macgregor, Roderick James	Director	27/01/2014 - 20/12/2021	125
Rennie, David Alan	Director	20/11/2013 - 27/01/2014	202
Mr James Donald Macdonald	Director	27/01/2014 - 20/12/2021	76

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Description

About BOLUDA TOWAGE CALEDONIAN LTD

BOLUDA TOWAGE CALEDONIAN LTD is an(a) Active company incorporated on 20/11/2013 with the registered office located at IV18 0EH, 37 Shore Road Shore Road, Invergordon IV18 0EH. 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 BOLUDA TOWAGE CALEDONIAN LTD?

BOLUDA TOWAGE CALEDONIAN LTD is currently Active. It was registered on 20/11/2013 .

Where is BOLUDA TOWAGE CALEDONIAN LTD located?

BOLUDA TOWAGE CALEDONIAN LTD is registered at IV18 0EH, 37 Shore Road Shore Road, Invergordon IV18 0EH.

What does BOLUDA TOWAGE CALEDONIAN LTD do?

BOLUDA TOWAGE CALEDONIAN LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOLUDA TOWAGE CALEDONIAN LTD?

The latest filing was on 04/03/2026: Notification of Vicente Boluda Fos as a person with significant control on 2025-10-27.