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Company Information for

T. BOLAND & CO. LIMITED

49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ,
Company Registration Number
SC030916
Private Limited Company
Active

Company Overview

About T. Boland & Co. Ltd
T. BOLAND & CO. LIMITED was founded on 1955-07-04 and has its registered office in . The organisation's status is listed as "Active". T. Boland & Co. 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
T. BOLAND & CO. LIMITED
 
Legal Registered Office
49 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JJ
Other companies in EH3
 
Filing Information
Company Number SC030916
Company ID Number SC030916
Date formed 1955-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. BOLAND & CO. LIMITED
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Company Officers of T. BOLAND & CO. LIMITED

Current Directors
Officer Role Date Appointed
MARK LESLIE
 Company Secretary 2008-05-22
DAVID BOLAND
 Director 1988-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID AIKEN
 Company Secretary 1994-02-10 2008-05-22
ROY THOMAS JOHNSTONE
 Company Secretary 1989-03-15 1994-02-10
CAROLINE JOHNSTON
 Director 1991-08-29 1993-09-01
MARGARET BOLAND
 Director 1988-12-16 1991-08-29
JAMES MORAY CALDER
 Company Secretary 1988-12-16 1989-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LESLIE RAVELSTANE LIMITED Company Secretary 2008-05-22 CURRENT 1960-08-29 Active
MARK LESLIE LOTHIAN LAND PROJECTS LIMITED Company Secretary 2008-05-22 CURRENT 1983-04-14 Active
MARK LESLIE CHESSER PROPERTIES LIMITED Company Secretary 2003-08-06 CURRENT 1988-06-24 Active
MARK LESLIE EP22 LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-27 Active
MARK LESLIE THE RESIDENTIAL REALTY COMPANY LIMITED Company Secretary 1997-11-12 CURRENT 1997-11-05 Active
MARK LESLIE BOLAND JARRETT (EDINBURGH) LIMITED Company Secretary 1994-02-10 CURRENT 1993-04-05 Active
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 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
DAVID BOLAND BOLAND HOLDINGS LIMITED Director 1988-12-16 CURRENT 1984-12-13 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
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Termination of appointment of Mark Leslie on 2024-03-25
2023-10-13APPOINTMENT TERMINATED, DIRECTOR DAVID BOLAND
2023-10-13DIRECTOR APPOINTED MR ALAN JOHNSTON
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-22AA31/12/16 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
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-21AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2011-09-29AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0105/09/10 ANNUAL RETURN FULL LIST
2009-09-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
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
2008-09-08190Location of debenture register
2008-09-08353Location of register of members
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05288aSECRETARY APPOINTED MARK LESLIE
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY PETER AIKEN
2007-09-24363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-29AAFULL 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
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25AUDAUDITOR'S RESIGNATION
2001-09-12363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-29363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-06363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-26363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-08-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-26363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-08363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-24288SECRETARY RESIGNED
1994-02-24288NEW SECRETARY APPOINTED
1993-11-01363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-09-08288DIRECTOR RESIGNED
1993-09-03AAFULL 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 ACCOUNTS MADE UP TO 31/12/91
1991-10-16363RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-09-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-16363RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1989-12-20419a(Scot)DEC MORT/CHARGE 14258
1989-12-20419a(Scot)DEC MORT/CHARGE 14257
1988-10-20Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to T. BOLAND & CO. 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 T. BOLAND & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1985-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2005-12-31

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 T. BOLAND & CO. LIMITED

Intangible Assets
Patents
We have not found any records of T. BOLAND & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. BOLAND & CO. LIMITED
Trademarks
We have not found any records of T. BOLAND & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. BOLAND & CO. 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 (68100 - Buying and selling of own real estate) as T. BOLAND & CO. LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where T. BOLAND & CO. 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 T. BOLAND & CO. 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 T. BOLAND & CO. 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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