Liquidation
Company Information for JAMES BOLLAND ENGINEERING LIMITED
Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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JAMES BOLLAND ENGINEERING LIMITED | |||
Legal Registered Office | |||
Titanium 1 King's Inch Place KING'S INCH PLACE Renfrew PA4 8WF Other companies in G72 | |||
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Company Number | SC086642 | |
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Company ID Number | SC086642 | |
Date formed | 1984-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-17 12:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRANCIS CHURCH |
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BARBARA ANNE MINCHER |
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JAMES RONNIE MINCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MACKAY |
Company Secretary | ||
JUNE HOULDSWORTH |
Director | ||
WILLIAM GILMOUR HOULDSWORTH |
Director | ||
ROBERT WALKER |
Director | ||
WILLIAM GILMOUR HOULDSWORTH |
Company Secretary | ||
EDWARD DUNCAN PRENTICE |
Company Secretary | ||
EDWARD DUNCAN PRENTICE |
Director | ||
JAMES MURPHY |
Director | ||
JAMES MURPHY |
Company Secretary | ||
PETER WILLIAM RAEBURN |
Director | ||
EDWARD DUNCAN PRENTICE |
Director | ||
JAMES BOLLAND |
Company Secretary | ||
JAMES BOLLAND |
Director | ||
MAUREEN MAE MCKERNAN BOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENALMOND TECHNOLOGIES LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
GLENALMOND OIL & GAS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
GLENALMOND ENGINEERING LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
RAMTEC WELDING PRODUCTS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Liquidation | |
INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED | Director | 2009-10-27 | CURRENT | 1999-11-12 | In Administration | |
VALVE COMPONENTS LIMITED | Director | 2009-10-27 | CURRENT | 1986-12-10 | In Administration | |
LIVINGSTON WELDING PRODUCTS LIMITED | Director | 2009-10-27 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
IODS PIPE CLAD LIMITED | Director | 2009-10-27 | CURRENT | 1980-05-14 | Active | |
GLENALMOND GROUP LIMITED | Director | 1995-02-01 | CURRENT | 1983-10-14 | In Administration | |
INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED | Director | 2018-01-25 | CURRENT | 1999-11-12 | In Administration | |
VALVE COMPONENTS LIMITED | Director | 2018-01-25 | CURRENT | 1986-12-10 | In Administration | |
IODS PIPE CLAD LIMITED | Director | 2017-11-27 | CURRENT | 1980-05-14 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM Block 4, Unit 2/3 Third Road, Blantyre Ind.Estate High Blantyre Glasgow G72 0UP | |
LRESEX | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/07/16 TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0866420006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
AP03 | Appointment of Mr Daniel Francis Church as company secretary on 2016-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOULDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE HOULDSWORTH | |
TM02 | Termination of appointment of Kim Mackay on 2016-05-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES RONNIE MINCHER | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANNE MINCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOULDSWORTH | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KIM MACKAY | |
AR01 | 10/12/10 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HOULDSWORTH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILMOUR HOULDSWORTH / 22/02/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 13/15 STRATHMORE HOUSE TOWN CENTRE EAST KILBRIDE G74 1LF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-10-12 |
Resolution | 2018-10-12 |
Meetings o | 2018-09-21 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-07-31 | £ 67,785 |
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Creditors Due After One Year | 2012-07-31 | £ 24,254 |
Creditors Due After One Year | 2012-07-31 | £ 24,254 |
Creditors Due After One Year | 2011-07-31 | £ 74,177 |
Creditors Due Within One Year | 2013-07-31 | £ 537,745 |
Creditors Due Within One Year | 2012-07-31 | £ 623,771 |
Creditors Due Within One Year | 2012-07-31 | £ 623,771 |
Creditors Due Within One Year | 2011-07-31 | £ 687,242 |
Provisions For Liabilities Charges | 2013-07-31 | £ 24,784 |
Provisions For Liabilities Charges | 2012-07-31 | £ 28,536 |
Provisions For Liabilities Charges | 2012-07-31 | £ 28,536 |
Provisions For Liabilities Charges | 2011-07-31 | £ 45,531 |
Creditors and other liabilities
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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 JAMES BOLLAND ENGINEERING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 8,134 |
Cash Bank In Hand | 2012-07-31 | £ 8,745 |
Cash Bank In Hand | 2012-07-31 | £ 8,745 |
Cash Bank In Hand | 2011-07-31 | £ 5,489 |
Current Assets | 2013-07-31 | £ 659,453 |
Current Assets | 2012-07-31 | £ 660,724 |
Current Assets | 2012-07-31 | £ 660,724 |
Current Assets | 2011-07-31 | £ 688,954 |
Debtors | 2013-07-31 | £ 419,279 |
Debtors | 2012-07-31 | £ 386,219 |
Debtors | 2012-07-31 | £ 386,219 |
Debtors | 2011-07-31 | £ 431,175 |
Secured Debts | 2013-07-31 | £ 207,664 |
Secured Debts | 2012-07-31 | £ 221,376 |
Secured Debts | 2012-07-31 | £ 221,376 |
Secured Debts | 2011-07-31 | £ 200,221 |
Shareholder Funds | 2013-07-31 | £ 264,388 |
Shareholder Funds | 2012-07-31 | £ 225,951 |
Shareholder Funds | 2012-07-31 | £ 225,951 |
Shareholder Funds | 2011-07-31 | £ 227,924 |
Stocks Inventory | 2013-07-31 | £ 232,040 |
Stocks Inventory | 2012-07-31 | £ 265,760 |
Stocks Inventory | 2012-07-31 | £ 265,760 |
Stocks Inventory | 2011-07-31 | £ 252,290 |
Tangible Fixed Assets | 2013-07-31 | £ 235,249 |
Tangible Fixed Assets | 2012-07-31 | £ 241,788 |
Tangible Fixed Assets | 2012-07-31 | £ 241,788 |
Tangible Fixed Assets | 2011-07-31 | £ 345,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as JAMES BOLLAND ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JAMES BOLLAND ENGINEERING LIMITED | Event Date | 2018-10-12 |
Company Number: SC086642 Name of Company: JAMES BOLLAND ENGINEERING LIMITED Nature of Business: Manufacture of tools Type of Liquidation: Creditors Registered office: Block 4, Unit 2/3, Third Road, Bl… | |||
Initiating party | Event Type | Resolution | |
Defending party | JAMES BOLLAND ENGINEERING LIMITED | Event Date | 2018-10-12 |
JAMES BOLLAND ENGINEERING LIMITED Company Number: SC086642 Registered office: Block 4, Unit 2/3, Third Road, Blantyre Ind. Estate, High Blantyre, Glasgow, G72 0UP Principal trading address: Block 4, U… | |||
Initiating party | Event Type | Meetings o | |
Defending party | JAMES BOLLAND ENGINEERING LIMITED | Event Date | 2018-09-21 |
JAMES BOLLAND ENGINEERING LIMITED Company Number: SC086642 Registered office: Block 4, Unit 2/3, Third Road, Blantyre Industrial Estate, High Blantyre, Glasgow, G72 0UP Principal trading address: Bloc… | |||
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. |