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Company Information for

BOLT LEARNING LIMITED

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF,
Company Registration Number
SC440392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bolt Learning Ltd
BOLT LEARNING LIMITED was founded on 2013-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Bolt Learning Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOLT LEARNING LIMITED
 
Legal Registered Office
112 COMMERCIAL STREET
EDINBURGH
EH6 6NF
Other companies in EH6
 
Previous Names
ONLINE WORKFORCE LEARNING LTD08/07/2013
Filing Information
Company Number SC440392
Company ID Number SC440392
Date formed 2013-01-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 29/01/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB165596175  
Last Datalog update: 2022-01-06 06:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLT LEARNING LIMITED
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Companies with same name BOLT LEARNING LIMITED
The following companies were found which have the same name as BOLT LEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLT LEARNING LLC California Unknown
BOLT LEARNING CENTRE DAWSON ROAD Singapore 144091 Active Company formed on the 2021-08-20

Company Officers of BOLT LEARNING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HUW FENDER
 Director 2013-06-19
TAMLIN CERI ROBERTS
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL CAMPBELL BLACK
 Director 2014-12-08 2016-05-17
DAVID CHEYNE
 Director 2013-06-19 2016-05-17
MICHAEL THOMAS GREENE
 Director 2013-08-16 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HUW FENDER FANZTRACK LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
THOMAS HUW FENDER SOCIAL 10 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
THOMAS HUW FENDER FIZZ ENTERPRISES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
TAMLIN CERI ROBERTS MT PRODUCTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
TAMLIN CERI ROBERTS PROPERTY TOOLKIT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
TAMLIN CERI ROBERTS PROPERTY TOOLKIT LTD Director 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-05-29
TAMLIN CERI ROBERTS MERCURYTIDE LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-16Application to strike the company off the register
2021-12-16Application to strike the company off the register
2021-12-16DS01Application to strike the company off the register
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Abbey Mill Business Centre Studio 4003, Mile End Mill 12 Seedhill Road Paisley PA1 1JS Scotland
2021-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TAMLIN CERI ROBERTS
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN
2021-08-27AP01DIRECTOR APPOINTED MR ADAM WILLIS GEORGE POULTER
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/04/19
2020-01-21AP01DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 3 Queen Charlotte Lane Edinburgh EH6 6AY
2019-06-07RES01ADOPT ARTICLES 07/06/19
2019-05-31PSC02Notification of Boost (Bidco) Limited as a person with significant control on 2019-05-24
2019-05-31PSC07CESSATION OF TAMLIN CERI ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUW FENDER
2019-04-11RP04CS01Second filing of Confirmation Statement dated 15/01/2019
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE
2018-09-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 806
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL BLACK
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL BLACK
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 806
2016-02-17AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 806
2015-03-27AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AP01DIRECTOR APPOINTED CHERYL BLACK
2014-12-30SH0101/12/14 STATEMENT OF CAPITAL GBP 806
2014-12-30RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-10-14AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-10-09AD02SAIL ADDRESS CREATED
2014-10-09AD03Registers moved to registered inspection location of 16 Charlotte Square Edinburgh EH2 4DF
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 225236
2014-04-02AR0115/01/14 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE
2013-08-27SH0115/08/13 STATEMENT OF CAPITAL GBP 717.00
2013-07-25SH0118/06/13 STATEMENT OF CAPITAL GBP 583
2013-07-15AP01DIRECTOR APPOINTED MR DAVID GEORGE THOMSON CHEYNE
2013-07-15AP01DIRECTOR APPOINTED MR THOMAS FENDER
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-08CERTNMCOMPANY NAME CHANGED ONLINE WORKFORCE LEARNING LTD CERTIFICATE ISSUED ON 08/07/13
2013-06-13AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-13RES01ADOPT ARTICLES 10/06/2013
2013-06-13SH0110/06/13 STATEMENT OF CAPITAL GBP 315.00
2013-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLT LEARNING 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 BOLT LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLT LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BOLT LEARNING LIMITED

Intangible Assets
Patents
We have not found any records of BOLT LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLT LEARNING LIMITED
Trademarks
We have not found any records of BOLT LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLT LEARNING 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 (85590 - Other education n.e.c.) as BOLT LEARNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLT LEARNING 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 BOLT LEARNING 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 BOLT LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 6NF