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BIO-FLAME BOILERS LTD

Company number SC439325

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
31 Dec 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
03 Apr 2018 CS01 Confirmation statement made on 24 December 2016 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 PSC01 Notification of Darren George Mcdermott as a person with significant control on 6 April 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2015
  • GBP 2
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 CH01 Director's details changed for Mr Darren George Mcdermott on 1 January 2014
05 Jan 2015 CH01 Director's details changed for William Michael Mcdermott Jnr on 1 January 2014
05 Jan 2015 CH01 Director's details changed for Jason Daniel Mcdermott on 1 January 2014
03 Nov 2014 AD01 Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS on 3 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 CERTNM Company name changed uk biomass solutions LTD.\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
23 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association