- Company Overview for THE STIRLING BOILER COMPANY LTD. (SC004097)
- Filing history for THE STIRLING BOILER COMPANY LTD. (SC004097)
- People for THE STIRLING BOILER COMPANY LTD. (SC004097)
- More for THE STIRLING BOILER COMPANY LTD. (SC004097)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2019 | DS01 | Application to strike the company off the register | |
18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 | CAP-SS | Solvency Statement dated 09/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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14 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
13 May 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
03 Aug 2016 | AD01 | Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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01 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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03 Jul 2015 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Franco Martinelli as a director on 17 June 2015 | |
23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Iain Stuart Urquhart as a director on 17 December 2014 |