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Company Information for

BOLAND HOLDINGS LIMITED

49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ,
Company Registration Number
SC090936
Private Limited Company
Active

Company Overview

About Boland Holdings Ltd
BOLAND HOLDINGS LIMITED was founded on 1984-12-13 and has its registered office in . The organisation's status is listed as "Active". Boland Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLAND HOLDINGS LIMITED
 
Legal Registered Office
49 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JJ
Other companies in EH3
 
Filing Information
Company Number SC090936
Company ID Number SC090936
Date formed 1984-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269823319  
Last Datalog update: 2023-10-08 09:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLAND HOLDINGS LIMITED
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Companies with same name BOLAND HOLDINGS LIMITED
The following companies were found which have the same name as BOLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLAND HOLDINGS LLC 423 EAST KLINE STREET - GIRARD OH 44420 Active Company formed on the 2011-06-06
BOLAND HOLDINGS PTY. LTD. Active Company formed on the 1978-05-30
Boland Holdings Inc. Newfoundland and Labrador Active
BOLAND HOLDINGS LLC New Jersey Unknown
Boland Holdings LLC Maryland Unknown

Company Officers of BOLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK LESLIE
 Company Secretary 2015-11-02
DAVID BOLAND
 Director 1988-12-16
MARK LESLIE
 Director 1997-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MACLEAN MENNIE
 Company Secretary 2008-05-22 2015-11-02
MARGARET BOLAND
 Director 1988-12-16 2011-03-31
CAROLINE JOHNSTON
 Director 1988-12-16 2010-12-31
PETER DAVID AIKEN
 Company Secretary 1994-02-10 2008-05-22
ROY THOMAS JOHNSTONE
 Company Secretary 1989-03-15 1994-02-10
JAMES MORAY CALDER
 Company Secretary 1988-12-16 1989-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BOLAND EP22 LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
DAVID BOLAND DORMANT J M R LIMITED Director 2000-07-12 CURRENT 1945-05-23 Active
DAVID BOLAND THE RESIDENTIAL REALTY COMPANY LIMITED Director 1997-11-12 CURRENT 1997-11-05 Active
DAVID BOLAND BOLAND REILLY HOMES LIMITED Director 1997-03-20 CURRENT 1997-03-20 Active
DAVID BOLAND BOLAND LOTHIAN PROPERTIES LIMITED Director 1992-09-22 CURRENT 1992-09-04 Active
DAVID BOLAND BOLAND ULSTER LAND LIMITED Director 1992-06-05 CURRENT 1992-06-05 Active
DAVID BOLAND BOLAND SCOTTISH PROPERTIES LIMITED Director 1990-02-07 CURRENT 1988-07-26 Active
DAVID BOLAND CHESSER PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-24 Active
DAVID BOLAND DORMANT BCL LIMITED Director 1988-12-16 CURRENT 1952-06-17 Active - Proposal to Strike off
DAVID BOLAND T. BOLAND & CO. LIMITED Director 1988-12-16 CURRENT 1955-07-04 Active
DAVID BOLAND RAVELSTANE LIMITED Director 1988-12-16 CURRENT 1960-08-29 Active
DAVID BOLAND LOTHIAN LAND PROJECTS LIMITED Director 1988-12-16 CURRENT 1983-04-14 Active
MARK LESLIE BOLAND SCOTTISH PROPERTIES LIMITED Director 1997-02-07 CURRENT 1988-07-26 Active
MARK LESLIE BOLAND LOTHIAN PROPERTIES LIMITED Director 1997-02-07 CURRENT 1992-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE
2023-10-13DIRECTOR APPOINTED MR ALAN JOHNSTON
2023-10-13APPOINTMENT TERMINATED, DIRECTOR DAVID BOLAND
2023-10-13DIRECTOR APPOINTED MR MICHAEL JOHNSTON
2023-10-13DIRECTOR APPOINTED MR NIEL JOHNSTON
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-08Memorandum articles filed
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AP03Appointment of Mrs Elaine Lawson as company secretary on 2022-03-09
2022-03-09TM02Termination of appointment of Mark Leslie on 2022-03-09
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02AP03Appointment of Mr Mark Leslie as company secretary on 2015-11-02
2015-11-02TM02Termination of appointment of Duncan Maclean Mennie on 2015-11-02
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN MACLEAN MENNIE on 2015-08-10
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-21AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BOLAND
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTON
2010-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOLAND / 05/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOLAND / 05/09/2010
2009-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOHNSTON / 01/09/2008
2008-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10288aSECRETARY APPOINTED DUNCAN MACLEAN MENNIE
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY PETER AIKEN
2007-09-24363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-08363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-09-09363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-25AUDAUDITOR'S RESIGNATION
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-09-26363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-15363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-09-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-16363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-10288aNEW DIRECTOR APPOINTED
1996-10-01363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-08-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-09-26363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-03363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-09-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-24288NEW SECRETARY APPOINTED
1994-02-24288SECRETARY RESIGNED
1993-11-01363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-09-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-10-21363sRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-10-16363RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-09-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BOLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOLAND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names

BOLAND HOLDINGS LIMITED owns 1 domain names.

bolandgroup.co.uk  

Trademarks
We have not found any records of BOLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOLAND HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOLAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 6JJ