Based in Edinburgh, Bulten Ltd was established in 1983, it's status is listed as "Active". This company has 17 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Lianne Clare | 01 January 2015 | - | 1 |
| LEE, Simon | 01 April 2012 | - | 1 |
| THOMAS, Neal Robert | 01 April 2001 | - | 1 |
| DIXON, Richard James | 01 January 2005 | 31 March 2012 | 1 |
| ERIKSSON, Stefan Holger | 03 July 1997 | 23 May 1998 | 1 |
| FOLKE, Ostlund Bror | 04 June 1990 | 28 August 1991 | 1 |
| KARLSSON, Sven Anders | 01 September 1994 | 17 January 1996 | 1 |
| MACGREGOR, Malcolm George William | N/A | 09 February 1996 | 1 |
| MAXWELL, James | 24 May 1996 | 01 March 2000 | 1 |
| MCSHANE, Peter | N/A | 31 December 2004 | 1 |
| MIVER, Hans | 01 October 1991 | 11 October 1994 | 1 |
| MOLLERSTROM, Torleif | 01 October 1991 | 08 August 1994 | 1 |
| NEWALL, Stephen Park | N/A | 17 January 1996 | 1 |
| NORDIN, Ake | 17 January 1996 | 31 March 2001 | 1 |
| NYREN, Lars Anders | 01 September 1994 | 31 July 1997 | 1 |
| ROBB, John Wishart | 10 April 1990 | 01 March 2000 | 1 |
| TYDEN, Per | N/A | 06 February 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| CS01 - N/A | 23 July 2018 | |
| MR04 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| PSC08 - N/A | 27 March 2018 | |
| PSC09 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| MR04 - N/A | 17 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| MR01 - N/A | 06 August 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 19 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| DISS40 - Notice of striking-off action discontinued | 30 April 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH03 - Change of particulars for secretary | 27 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 April 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 22 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| MEM/ARTS - N/A | 20 November 2008 | |
| CERTNM - Change of name certificate | 19 November 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| CERTNM - Change of name certificate | 22 October 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 410(Scot) - N/A | 27 November 2003 | |
| 410(Scot) - N/A | 27 November 2003 | |
| AA - Annual Accounts | 09 November 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 01 August 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| 123 - Notice of increase in nominal capital | 21 February 1996 | |
| 288 - N/A | 29 January 1996 | |
| 410(Scot) - N/A | 18 October 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| RESOLUTIONS - N/A | 29 December 1994 | |
| RESOLUTIONS - N/A | 29 December 1994 | |
| MEM/ARTS - N/A | 29 December 1994 | |
| 123 - Notice of increase in nominal capital | 29 December 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 10 August 1994 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| 410(Scot) - N/A | 11 September 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 363a - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 24 September 1990 | |
| 363 - Annual Return | 24 September 1990 | |
| 288 - N/A | 31 July 1990 | |
| 288 - N/A | 18 April 1990 | |
| 419a(Scot) - N/A | 20 July 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 419a(Scot) - N/A | 31 May 1989 | |
| 419a(Scot) - N/A | 24 May 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| 410(Scot) - N/A | 21 June 1988 | |
| 288 - N/A | 11 December 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| AA - Annual Accounts | 23 April 1987 | |
| 288 - N/A | 30 January 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| NEWINC - New incorporation documents | 25 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2014 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 November 2012 | Fully Satisfied |
N/A |
| Floating charge | 11 November 2003 | Fully Satisfied |
N/A |
| Floating charge | 11 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1995 | Fully Satisfied |
N/A |
| Floating charge | 31 August 1992 | Fully Satisfied |
N/A |
| Standard security | 13 June 1988 | Fully Satisfied |
N/A |
| Floating charge | 06 May 1986 | Fully Satisfied |
N/A |
