BOILER AND VALVE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC524752

Incorporation date

20/01/2016

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2016)

21/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

22/12/2025

Second filing of Confirmation Statement dated 2024-06-19

View PDF (6 pages)

22/12/2025

Second filing of Confirmation Statement dated 2023-10-31

View PDF (6 pages)

14/11/2025

Information not on the register a notification of an allotment of shares which was filed by someone without the knowledge or consent of the company was removed on 14/11/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

14/11/2025

View PDF (0 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

19/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

17/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/03/2023

Director's details changed for Mr Andrew Macdonald on 2023-03-24

View PDF (2 pages)

24/03/2023

Change of details for Mr Andrew Macdonald as a person with significant control on 2023-03-24

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

03/11/2022

Registered office address changed from Unit 13a Tom Semple Road Balmakeith Industrial Estate Nairn IV12 5QW Scotland to 2 Balmakeith Business Park Nairn IV12 5QR on 2022-11-03

View PDF (1 pages)

01/11/2022

Registration of charge SC5247520002, created on 2022-10-21

View PDF (15 pages)

28/10/2022

Registration of charge SC5247520001, created on 2022-10-21

View PDF (9 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/08/2022

Director's details changed for Mr Andrew Macdonald on 2019-09-01

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

09/09/2019

Registered office address changed from Kildruim Moss Side Nairn Scotland IV12 5NZ United Kingdom to Unit 13a Tom Semple Road Balmakeith Industrial Estate Nairn IV12 5QW on 2019-09-09

View PDF (1 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/06/2017

Registered office address changed from Robertson House Shore Street Inverness Highland IV1 1NF United Kingdom to Kildruim Moss Side Nairn Scotland IV12 5NZ on 2017-06-02

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

26/12/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

21/01/2016

Certificate of change of name

View PDF (3 pages)

20/01/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-64.15 % *

* during past year

Cash in Bank

£294,535.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
613.79K
-
0.00
821.66K
-

2022
13
901.88K
-
0.00
294.54K
-

2022
13
901.88K
-
0.00
294.54K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

901.88K £46.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.54K £-64.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Andrew	Director	20/01/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOILER AND VALVE ENGINEERING LIMITED

BOILER AND VALVE ENGINEERING LIMITED is an(a) Active company incorporated on 20/01/2016 with the registered office located at 2 Balmakeith Business Park, Nairn IV12 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER AND VALVE ENGINEERING LIMITED?

BOILER AND VALVE ENGINEERING LIMITED is currently Active. It was registered on 20/01/2016 .

Where is BOILER AND VALVE ENGINEERING LIMITED located?

BOILER AND VALVE ENGINEERING LIMITED is registered at 2 Balmakeith Business Park, Nairn IV12 5QR.

What does BOILER AND VALVE ENGINEERING LIMITED do?

BOILER AND VALVE ENGINEERING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BOILER AND VALVE ENGINEERING LIMITED have?

BOILER AND VALVE ENGINEERING LIMITED had 13 employees in 2022.

What is the latest filing for BOILER AND VALVE ENGINEERING LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.