Founded in 1999, George M. Bolton Ltd are based in Edinburgh. Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Bolton, George Miller, Bolton, George Miller, Bolton, Karen, Taylor, Iain Crerar for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, George Miller | 05 May 1999 | - | 1 |
| TAYLOR, Iain Crerar | 01 February 2003 | 01 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, George Miller | 01 December 2012 | - | 1 |
| BOLTON, Karen | 05 May 1999 | 31 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AP03 - Appointment of secretary | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 419a(Scot) - N/A | 26 August 2005 | |
| 419a(Scot) - N/A | 15 August 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 410(Scot) - N/A | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 410(Scot) - N/A | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| 225 - Change of Accounting Reference Date | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 25 May 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 287 - Change in situation or address of Registered Office | 16 May 1999 | |
| CERTNM - Change of name certificate | 10 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| NEWINC - New incorporation documents | 14 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 07 February 2005 | Outstanding |
N/A |
| Floating charge | 05 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 January 2003 | Fully Satisfied |
N/A |
