Boulge Limited

Active
Incorporated on 25 Oct 2018

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC611806
Company Status Active
Incorporation Date 25 Oct 2018
Total Assets £16.99M £+331.58K (+2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Oct 2023
Confirmation Statement Next Due 7 Nov 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Boulge Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Boulge Limited is currently in active status and it was incorporated on 25 Oct 2018 (5 years 10 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

11 Jan 2022
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£16.99M ^{£+331.58K (+2%)} _{change vs prev year}
Total Liabilities

£-15.94M ^{£+0 (+0%)} _{change vs prev year}
Equity

£1.05M ^{£+331.58K (+46.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£527.81K ^{£-6.27K (-1.2%)} _{change vs prev year}
Net Assets

£1.05M ^{£+331.58K (+46.2%)} _{change vs prev year}
Net Current Assets

£527.81K ^{£-6.27K (-1.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.99M ^{£+331.58K (+2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£16.46M ^{£+337.85K (+2.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Boulge Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rowan Robin Menzies	Director	1 Jun 2020	British	Active
2	Rowan Robin Menzies	Director	1 Jun 2020	British	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 Oct 2018	-	Active
4	Vivienne Menzies	Director	25 Oct 2018	British	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 Oct 2018	-	Active
6	Vivienne Menzies	Director	25 Oct 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robin Menzies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	25 Oct 2018	British	Active
2	Ms Vivienne Menzies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	25 Oct 2018	British	Active
3	Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	25 Oct 2018	-	Active
4	Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	25 Oct 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Boulge Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	18 Apr 2024	Download PDF
2	Accounts - Micro Entity	21 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	24 Oct 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	28 Jun 2022	Download PDF 7 Pages
5	Accounts - Micro Entity	21 May 2021	Download PDF
6	Confirmation Statement - Updates	26 Oct 2020	Download PDF 8 Pages
7	Accounts - Micro Entity	13 Jul 2020	Download PDF 7 Pages
8	Officers - Appoint Person Director Company With Name Date	1 Jun 2020	Download PDF 2 Pages
9	Confirmation Statement - Updates	24 Oct 2019	Download PDF 10 Pages
10	Incorporation - Company	25 Oct 2018	Download PDF 56 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved