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Boluda Towage Caledonian Ltd

Boluda Towage Caledonian Ltd is an active company incorporated on 20 November 2013 with the registered office located in Invergordon, Ross and Cromarty. Boluda Towage Caledonian Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC464135
Private limited company
Scottish Company
Age
11 years
Incorporated 20 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
IV18 0EH
37 Shore Road Shore Road
Invergordon
IV18 0EH
Scotland
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 13 Henderson Road Inverness IV1 1SN
Telephone
01349855160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Boluda Towage UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boluda Towage Liverpool Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Boluda Towage London Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Boluda Towage UK Ltd
Mr Geert Hilaire Vandecappelle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£287.06K
Decreased by £290.88K (-50%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 8 (-23%)
Total Assets
£5.51M
Decreased by £1.16M (-17%)
Total Liabilities
-£1.37M
Decreased by £956.93K (-41%)
Net Assets
£4.14M
Decreased by £205.96K (-5%)
Debt Ratio (%)
25%
Decreased by 10% (-29%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
Charge Satisfied
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Mr Geert Hilaire Vandecappelle Appointed
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 23 Dec 2024
All of the property or undertaking has been released from charge SC4641350011
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 May 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 23 Dec 2022
Registration of charge SC4641350011, created on 22 July 2022
Submitted on 26 Jul 2022
Resolutions
Submitted on 26 Jul 2022
Memorandum and Articles of Association
Submitted on 26 Jul 2022
Repayment History
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