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BOILER SERVICES (SCOTLAND) LIMITED

Company number SC231036

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 MISC Section 519
11 Sep 2013 AA Accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of David Alexander Rintoul as a director on 22 June 2013
14 Aug 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 4
22 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AP01 Appointment of Samuel David Johnston as a director on 2 April 2012
27 Apr 2012 AD01 Registered office address changed from 142 William Fitzgerald Way Dundee DD4 9FE on 27 April 2012
27 Apr 2012 AP01 Appointment of Alan David Elliot as a director on 2 April 2012
27 Apr 2012 AP01 Appointment of David Alexander Rintoul as a director on 2 April 2012
27 Apr 2012 TM02 Termination of appointment of Lawrence Greig as a secretary on 2 April 2012
27 Apr 2012 TM01 Termination of appointment of James Stewart as a director on 2 April 2012
27 Apr 2012 TM01 Termination of appointment of Lawrence Greig as a director on 2 April 2012
19 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
10 Feb 2012 AP03 Appointment of Mr Lawrence Greig as a secretary on 31 January 2012
10 Feb 2012 TM02 Termination of appointment of Irene Greig as a secretary on 31 January 2012
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2012 CERTNM Company name changed boiler services (dundee) LIMITED\certificate issued on 25/01/12
  • CONNOT ‐
17 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-10