BOILERS ON FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

SC430873

Incorporation date

22/08/2012

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2012)

15/07/2024

Satisfaction of charge SC4308730001 in full

View PDF (1 pages)

24/12/2019

Registered office address changed from Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2019-12-24

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (1 pages)

11/11/2019

Cessation of Winworks Group Ltd as a person with significant control on 2019-08-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Winworks Group Ltd as a director on 2019-08-31

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

19/02/2019

Termination of appointment of Jamie Friel as a director on 2019-02-19

View PDF (1 pages)

14/01/2019

Satisfaction of charge SC4308730002 in full

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

26/10/2018

Notification of Winworks Group Ltd as a person with significant control on 2017-11-20

View PDF (2 pages)

05/10/2018

Termination of appointment of Laura Winning as a director on 2018-08-31

View PDF (1 pages)

28/09/2018

Appointment of Mr Jamie Friel as a director on 2018-09-03

View PDF (2 pages)

21/06/2018

Registration of charge SC4308730002, created on 2018-06-20

View PDF (28 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

16/04/2018

Termination of appointment of Matthew Dixon as a director on 2018-03-12

View PDF (1 pages)

19/03/2018

Appointment of Mr Matthew Dixon as a director on 2018-03-12

View PDF (2 pages)

19/03/2018

Statement of capital following an allotment of shares on 2017-11-24

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20/11/2017

Withdrawal of a person with significant control statement on 2017-11-20

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20/11/2017

Notification of a person with significant control statement

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20/11/2017

Notification of Andrew Paul Winning as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Cessation of Winworks Group Ltd as a person with significant control on 2017-11-20

View PDF (1 pages)

20/11/2017

Appointment of Mrs Laura Winning as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Winworks Group Ltd as a director on 2017-11-20

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

30/10/2017

Cessation of Andrew Paul Winning as a person with significant control on 2017-10-01

View PDF (1 pages)

30/10/2017

Notification of Winworks Group Ltd as a person with significant control on 2017-10-01

View PDF (2 pages)

30/10/2017

Resolutions

View PDF (3 pages)

11/08/2017

Change of details for Mr Andrew Paul Winning as a person with significant control on 2017-08-10

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Dean Ferrie on 2017-08-10

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Dean Ferrie on 2017-08-10

View PDF (2 pages)

10/08/2017

Change of details for Mr Andrew Paul Winning as a person with significant control on 2017-08-10

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Andrew Paul Winning on 2017-08-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Sarah Anne Winning as a director on 2017-08-10

View PDF (1 pages)

10/08/2017

Cessation of Sarah Anne Winning as a person with significant control on 2017-08-10

View PDF (1 pages)

10/08/2017

Change of details for Mr Andrew Paul Winning as a person with significant control on 2017-03-16

View PDF (2 pages)

10/08/2017

Registered office address changed from Epoch House Business Centre Falkirk Road Grangemouth Falkirk FK3 8WW to Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 2017-08-10

View PDF (1 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (3 pages)

20/03/2017

Appointment of Mr Dean Ferrie as a director on 2017-03-13

View PDF (2 pages)

20/03/2017

Director's details changed for Mrs Sarah Anne Winning on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Andrew Paul Winning on 2017-03-20

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

09/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

16/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-08-22

View PDF (21 pages)

14/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

13/10/2015

Registration of charge SC4308730001, created on 2015-10-05

View PDF (18 pages)

17/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

16/10/2014

Appointment of Removed Under Section 1095 as a director on 2014-10-15

View PDF (3 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/07/2014

Termination of appointment of Sarah Anne Winning as a director on 9999-12-31

View PDF (2 pages)

05/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

19/11/2013

Registered office address changed from 3 Epoch House Business Centre Falkirk Road Grangemouth Falkirk FK3 8WW United Kingdom on 2013-11-19

View PDF (1 pages)

16/10/2013

Appointment of Mrs Sarah Anne Winning as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

01/05/2013

Registered office address changed from 34 Manor Wynd Maddiston Falkirk FK2 0AP United Kingdom on 2013-05-01

View PDF (1 pages)

22/08/2012

Incorporation

View PDF (23 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

31/08/2018

Next confirmation date

16/10/2020

Last change occurred

31/08/2018

Accounts

Last made up date

31/08/2018

Next account date

31/08/2019

Next due on

31/05/2020

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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

No officers data available.

Persons with Significant Control

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

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Plant propagation

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Reg. date:

19/03/2003

Turnover:

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PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

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Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

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Reg. date:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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Reg. date:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Mixed farming

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No. of employees:

Description

About BOILERS ON FINANCE LIMITED

BOILERS ON FINANCE LIMITED is an(a) Liquidation company incorporated on 22/08/2012 with the registered office located at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently no 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 BOILERS ON FINANCE LIMITED?

BOILERS ON FINANCE LIMITED is currently Liquidation. It was registered on 22/08/2012 .

Where is BOILERS ON FINANCE LIMITED located?

BOILERS ON FINANCE LIMITED is registered at River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does BOILERS ON FINANCE LIMITED do?

BOILERS ON FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BOILERS ON FINANCE LIMITED?

The latest filing was on 15/07/2024: Satisfaction of charge SC4308730001 in full.