• UK

  • JAMES BOLLAND ENGINEERING LIMITED - Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

Company Information

Company registration number
SC086642
Company Status
CLOSED
Country
United Kingdom
Registered Address
Titanium 1
King's Inch Place
Renfrew
PA4 8WF
Titanium 1, King's Inch Place, Renfrew, PA4 8WF UK

Management

Managing Directors
BARBARA ANNE MINCHER
JAMES RONNIE MINCHER
Company secretaries
DANIEL FRANCIS CHURCH

Company Details

Type of Business
ltd
Incorporated
1984-02-10
Dissolved on
2021-12-17
SIC/NACE
25730 - Manufacture of tools

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-12-10

JAMES BOLLAND ENGINEERING LIMITED Company Description

JAMES BOLLAND ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no SC086642. Its current trading status is "closed". It was registered 1984-02-10. It has declared SIC or NACE codes as "25730 - Manufacture of tools". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Titanium 1 .
More information

Get JAMES BOLLAND ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2018-01-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES (2017-12-19) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-01-24) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-05-09) - MR04

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  • 31/07/15 TOTAL EXEMPTION SMALL (2016-02-26) - AA

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  • DIRECTOR APPOINTED MRS BARBARA ANNE MINCHER (2016-05-12) - AP01

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  • DIRECTOR APPOINTED MR JAMES RONNIE MINCHER (2016-05-12) - AP01

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  • 31/03/16 TOTAL EXEMPTION FULL (2016-12-22) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JUNE HOULDSWORTH (2016-05-16) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOULDSWORTH (2016-05-16) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY KIM MACKAY (2016-05-16) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER (2016-05-16) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC0866420006 (2016-11-30) - MR01

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  • CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-21) - CS01

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  • PREVSHO FROM 30/07/2016 TO 31/03/2016 (2016-12-21) - AA01

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  • SECRETARY APPOINTED MR DANIEL FRANCIS CHURCH (2016-05-16) - AP03

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  • 10/12/15 FULL LIST (2015-12-15) - AR01

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  • 31/07/14 TOTAL EXEMPTION SMALL (2015-01-12) - AA

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  • 10/12/13 FULL LIST (2014-01-28) - AR01

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  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-25) - AA

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  • 10/12/14 FULL LIST (2014-12-18) - AR01

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  • 31/07/12 TOTAL EXEMPTION SMALL (2013-04-16) - AA

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  • 10/12/12 FULL LIST (2013-01-08) - AR01

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  • 31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA

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  • 10/12/11 FULL LIST (2012-01-13) - AR01

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  • 10/12/10 FULL LIST (2011-02-02) - AR01

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  • SECRETARY APPOINTED MRS KIM MACKAY (2011-02-21) - AP03

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 (2011-01-13) - 466(Scot)

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  • APPOINTMENT TERMINATED, SECRETARY WILLIAM HOULDSWORTH (2011-05-04) - TM02

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  • 31/07/10 TOTAL EXEMPTION SMALL (2011-04-28) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILMOUR HOULDSWORTH / 22/02/2010 (2010-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JUNE HOULDSWORTH / 22/02/2010 (2010-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 22/02/2010 (2010-02-23) - CH01

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  • 10/12/09 FULL LIST (2010-02-23) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-11-10) - MG01s

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 (2010-11-09) - 466(Scot)

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  • 31/07/09 TOTAL EXEMPTION SMALL (2010-04-28) - AA

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  • 31/07/08 TOTAL EXEMPTION SMALL (2009-07-08) - AA

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  • RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-28) - 363a

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  • 31/07/07 TOTAL EXEMPTION SMALL (2008-05-20) - AA

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  • RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2008-05-09) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-04-04) - AA

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  • RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2007-02-14) - 363s

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  • RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-02-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-02-01) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-01-13) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2005-01-13) - 363(288)

  • DEC MORT/CHARGE ***** (2005-03-12) - 419a(Scot)

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  • RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s

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  • DEC MORT/CHARGE ***** (2004-07-02) - 419a(Scot)

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  • RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS (2004-03-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-03-05) - AA

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  • RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS (2003-01-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-01-07) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-20) - 288b

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  • NEW SECRETARY APPOINTED (2002-11-20) - 288a

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  • RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2002-11-29) - 410(Scot)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-05-02) - AA

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  • RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2001-02-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-12-11) - AA

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  • NEW DIRECTOR APPOINTED (2001-02-06) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-02-06) - 363(288)

  • SECRETARY RESIGNED (2000-04-12) - 288b

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  • NEW DIRECTOR APPOINTED (2000-04-12) - 288a

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  • NEW SECRETARY APPOINTED (2000-04-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 12/04/00 FROM: (2000-04-12) - 287

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  • DIRECTOR RESIGNED (2000-04-12) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-30) - AA

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  • PARTIC OF MORT/CHARGE ***** (2000-09-04) - 410(Scot)

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  • RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS (2000-10-06) - 363s

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  • NEW DIRECTOR APPOINTED (2000-04-17) - 288a

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  • DIRECTOR RESIGNED (1999-08-02) - 288b

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  • RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS (1999-02-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-03-19) - AA

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  • DIRECTOR RESIGNED (1999-07-29) - 288b

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  • NEW SECRETARY APPOINTED (1999-09-09) - 288a

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  • SECRETARY RESIGNED (1999-09-09) - 288b

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  • NEW DIRECTOR APPOINTED (1999-09-09) - 288a

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  • DIRECTOR RESIGNED (1999-09-09) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-04-29) - AA

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  • RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS (1997-12-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-05-31) - AA

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  • RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS (1996-02-20) - 363s

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  • RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-05-29) - AA

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  • RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS (1995-01-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-02-20) - AA

  • NEW DIRECTOR APPOINTED (1994-10-06) - 288

  • ALTER MEM AND ARTS 10/05/94 (1994-05-12) - SRES01

  • DEC MORT/CHARGE ***** (1994-04-25) - 419a(Scot)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-04-19) - AA

  • AUDITOR'S RESIGNATION (1994-04-15) - AUD

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-14) - 288

  • REGISTERED OFFICE CHANGED ON 14/04/94 FROM: (1994-04-14) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-14) - 288

  • PARTIC OF MORT/CHARGE ***** (1994-04-14) - 410(Scot)

  • RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS (1994-01-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-05-19) - AA

  • RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS (1992-12-14) - 363s

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  • RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS (1992-02-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-12-21) - AA

  • RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS (1991-01-28) - 363

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-01-28) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-02-22) - AA

  • RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS (1990-02-22) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-02-02) - AA

  • RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS (1989-02-02) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-01-04) - AA

  • RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS (1988-01-04) - 363

  • RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS (1987-03-26) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/07 (1987-03-17) - 225(1)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-02-16) - AA

  • INCORPORATION DOCUMENTS (1984-02-10) - NEWINC

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  • COMPANY NAME CHANGED (1984-05-02) - CERTNM

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