BOILER INSTALLATIONS SCOTLAND LTD

Key Data

Status

Active

Company No.

SC556027

Incorporation date

30/01/2017

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Plastering (43.31 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2017)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2021

Termination of appointment of Kelly Bryce as a director on 2021-07-14

View PDF (1 pages)

27/07/2021

Termination of appointment of Kelly Bryce as a secretary on 2021-07-14

View PDF (1 pages)

27/07/2021

Appointment of Mr Sean Bryce as a secretary on 2021-07-14

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (3 pages)

15/09/2020

Registered office address changed from 6 Northfield Court 6 Northfield Court West Calder EH55 8DS Scotland to 6E Whitestone Place Whitehill Industrial Estate Bathgate EH48 2EW on 2020-09-15

View PDF (1 pages)

08/06/2020

Termination of appointment of Sharon Bryce as a director on 2020-06-08

View PDF (1 pages)

08/06/2020

Director's details changed for Mr Sean Bryce on 2020-06-08

View PDF (2 pages)

08/06/2020

Director's details changed for Mrs Kelly Bryce on 2020-06-08

View PDF (2 pages)

08/06/2020

Secretary's details changed for Mrs Kelly Bryce on 2020-06-08

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

06/04/2020

Registered office address changed from Unit 19 Easter Inch Court Bathgate EH48 2EH Scotland to 6 Northfield Court 6 Northfield Court West Calder EH55 8DS on 2020-04-06

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

06/02/2019

Notification of Sean Bryce as a person with significant control on 2017-01-30

View PDF (2 pages)

06/02/2019

Notification of Kelly Bryce as a person with significant control on 2017-01-30

View PDF (2 pages)

06/02/2019

Micro company accounts made up to 2019-01-31

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24/01/2019

Registered office address changed from 25 Bisset Place Bathgate EH48 2XR United Kingdom to Unit 19 Easter Inch Court Bathgate EH48 2EH on 2019-01-24

View PDF (1 pages)

02/01/2019

Appointment of Mrs Sharon Bryce as a director on 2019-01-01

View PDF (2 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

30/10/2018

Termination of appointment of Tony Aungsoe as a director on 2018-10-24

View PDF (1 pages)

27/08/2018

Appointment of Mr Tony Aungsoe as a director on 2018-08-27

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

09/02/2018

Director's details changed for Mrs Kelly Bryce on 2018-02-09

View PDF (2 pages)

09/02/2018

Director's details changed for Mr Sean Bryce on 2018-02-09

View PDF (2 pages)

09/02/2018

Secretary's details changed for Mrs Kelly Bryce on 2018-02-09

View PDF (1 pages)

09/02/2018

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 25 Bisset Place Bathgate EH48 2XR on 2018-02-09

View PDF (1 pages)

15/09/2017

Director's details changed for Mrs Kelly Bryce on 2017-09-15

View PDF (3 pages)

15/09/2017

Director's details changed for Mr Sean Bryce on 2017-09-15

View PDF (3 pages)

15/09/2017

Secretary's details changed for Mrs Kelly Bryce on 2017-09-15

View PDF (1 pages)

15/09/2017

Registered office address changed

View PDF (2 pages)

15/09/2017

Cessation of Sean Bryce as a person with significant control on 2017-09-15

View PDF (1 pages)

15/09/2017

Cessation of Kelly Bryce as a person with significant control on 2017-09-15

View PDF (1 pages)

30/08/2017

Secretary's details changed for Mrs Kelly Bryce on 2017-08-30

View PDF (1 pages)

30/08/2017

Change of details for Mr Sean Bryce as a person with significant control on 2017-08-30

View PDF (2 pages)

30/08/2017

Director's details changed for Mrs Kelly Bryce on 2017-08-30

View PDF (3 pages)

30/08/2017

Director's details changed for Mr Sean Bryce on 2017-08-30

View PDF (3 pages)

30/08/2017

Registered office address changed

View PDF (2 pages)

30/08/2017

Change of details for Mrs Kelly Bryce as a person with significant control on 2017-08-30

View PDF (2 pages)

30/01/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Next confirmation date

29/01/2021

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryce, Sean	Director	30/01/2017 - Present	2
Bryce, Sharon	Director	01/01/2019 - 08/06/2020	13
Bryce, Kelly	Director	30/01/2017 - 14/07/2021	5
Bryce, Kelly	Secretary	30/01/2017 - 14/07/2021	-
Aungsoe, Tony	Director	27/08/2018 - 24/10/2018	10

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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Mixed farming

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SC127217

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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 INSTALLATIONS SCOTLAND LTD

BOILER INSTALLATIONS SCOTLAND LTD is an(a) Active company incorporated on 30/01/2017 with the registered office located at 6e Whitestone Place, Whitehill Industrial Estate, Bathgate EH48 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER INSTALLATIONS SCOTLAND LTD?

BOILER INSTALLATIONS SCOTLAND LTD is currently Active. It was registered on 30/01/2017 .

Where is BOILER INSTALLATIONS SCOTLAND LTD located?

BOILER INSTALLATIONS SCOTLAND LTD is registered at 6e Whitestone Place, Whitehill Industrial Estate, Bathgate EH48 2EW.

What does BOILER INSTALLATIONS SCOTLAND LTD do?

BOILER INSTALLATIONS SCOTLAND LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BOILER INSTALLATIONS SCOTLAND LTD?

The latest filing was on 11/12/2021: Compulsory strike-off action has been suspended.