BT

BOLUDA TOWAGE CALEDONIAN LTD

Active

Company number SC464135

Invergordon, Scotland · Incorporated 20 November 2013

37 Shore Road Shore Road, Invergordon, IV18 0EH, Scotland

Last updated on 24 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLLP 74 LIMITED · 20 November 2013 – 25 February 2014

CALEDONIAN TOWAGE LIMITED · 25 February 2014 – 25 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vicente Boluda Fos
Born March 1955
Ownership Of Shares 25 To 50 Percent
27 October 2025
PS
Vicente Boluda Fos
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 July 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Accounts
22 April 2021 View
Legacy
Other
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Legacy
Other
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Legacy
Accounts
10 January 2020 View
Legacy
Other
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Legacy
Other
27 December 2018 View
Legacy
Other
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2017 View
Legacy
Accounts
27 December 2017 View
Legacy
Other
27 December 2017 View
Legacy
Other
27 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Secretary Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Legacy
Other
21 August 2015 View
Legacy
Other
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Memorandum Articles
Incorporation
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Incorporation Company
Incorporation
20 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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