UNDERSHAFT (BOILER) LIMITED

Key Data

Status

Dissolved

Company No.

SC001054

Incorporation date

16/09/1881

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Return of final meeting of voluntary winding up

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10/04/2013

Resolutions

View PDF (1 pages)

13/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Appointment of Mr John Patrick Sorrell as a director

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04/12/2012

Appointment of Mr Richard Harold Spicker as a director

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04/12/2012

Termination of appointment of Jessie Burrows as a director

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04/12/2012

Termination of appointment of Clifford Abrahams as a director

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08/11/2012

Statement of capital on 2012-11-08

View PDF (4 pages)

08/11/2012

Statement by directors

View PDF (2 pages)

08/11/2012

Solvency statement dated 23/10/12

View PDF (2 pages)

08/11/2012

Resolutions

View PDF (1 pages)

01/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

19/09/2012

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

28/06/2012

Auditor's resignation

View PDF (1 pages)

22/12/2011

Appointment of Jessie Josephine Burrows as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Sean Egan as a director

View PDF (1 pages)

12/10/2011

Statement of company's objects

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

13/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

05/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

01/07/2010

Resolutions

View PDF (37 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

12/04/2010

Appointment of Mr Sean Egan as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of David Watson as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of John Kitson as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr David John Ramsay Mcmillan as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Mr David Kenneth Watson on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr John Robert Kitson on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Mr Richard Harold Spicker on 2009-10-01

View PDF (1 pages)

06/01/2010

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

25/09/2009

Director's change of particulars / igal mayer / 01/07/2008

View PDF (2 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (44 pages)

05/01/2009

Director appointed mr david kenneth watson

View PDF (1 pages)

05/01/2009

Appointment terminated director david mcmillan

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Director appointed mr david john ramsay mcmillan

View PDF (1 pages)

15/09/2008

Appointment terminated director jacqueline hunt

View PDF (1 pages)

11/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

09/09/2008

Appointment terminated director david mcmillan

View PDF (1 pages)

13/08/2008

Director appointed mr david john ramsay mcmillan

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (44 pages)

10/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (47 pages)

19/06/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (41 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (30 pages)

11/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Ad 21/12/05--------- £ si 3000000@1=3000000 £ ic 1500000/4500000

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09/01/2006

£ nc 1500000/6500000 21/12/05

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

25/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/02/2003

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 01/10/02; full list of members

View PDF (3 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Auditor's resignation

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

03/10/2001

Return made up to 01/10/01; full list of members

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09/07/2001

New director appointed

View PDF (0 pages)

09/07/2001

New director appointed

View PDF (0 pages)

09/07/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

22/12/2000

Secretary's particulars changed

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (4 pages)

06/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/06/2000

Memorandum and Articles of Association

View PDF (22 pages)

09/06/2000

Resolutions

View PDF (1 pages)

21/12/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 01/10/99; full list of members

View PDF (17 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

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14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/12/1998

New director appointed

View PDF (4 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (12 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

13/12/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/05/1996

Director's particulars changed

View PDF (2 pages)

26/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/10/1994

Return made up to 01/10/94; full list of members

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15/08/1994

Full accounts made up to 1993-12-31

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17/06/1994

Return made up to 01/06/94; full list of members

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24/03/1994

Secretary resigned;new secretary appointed

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30/11/1993

Director's particulars changed

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11/11/1993

Partic of mort/charge *

View PDF (3 pages)

16/09/1993

Secretary resigned;new secretary appointed

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25/08/1993

Full accounts made up to 1992-12-31

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17/08/1993

Director's particulars changed

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06/08/1993

Director's particulars changed

View PDF (0 pages)

10/06/1993

Return made up to 01/06/93; full list of members

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10/12/1992

Director resigned

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02/10/1992

Director's particulars changed

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25/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Director's particulars changed

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17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

09/06/1992

Return made up to 01/06/92; full list of members

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17/01/1992

Director resigned;new director appointed

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29/08/1991

Full accounts made up to 1990-12-31

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22/08/1991

Director's particulars changed

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16/08/1991

Director's particulars changed

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12/06/1991

Return made up to 01/06/91; full list of members

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02/04/1991

Director's particulars changed

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14/09/1990

Director resigned;new director appointed

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27/06/1990

Full accounts made up to 1989-12-31

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05/06/1990

Return made up to 01/06/90; full list of members

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19/01/1990

Director resigned;new director appointed

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27/09/1989

Director resigned

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05/07/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 30/05/89; full list of members

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21/06/1989

Director's particulars changed

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23/01/1989

Director resigned;new director appointed

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07/06/1988

Full accounts made up to 1987-12-31

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07/06/1988

Return made up to 20/05/88; full list of members

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03/03/1988

Registered office changed on 03/03/88 from: 100 west nile street glasgow G1 2QS

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03/03/1988

Director resigned

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30/06/1987

Full accounts made up to 1986-12-31

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29/06/1987

Return made up to 22/05/87; full list of members

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01/06/1987

New director appointed

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07/05/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Person	Title	Period	Connections
Snowball, Patrick Joseph Robert	Director	14/11/2000 - 09/05/2006	127
Hunt, Jacqueline	Director	01/01/2007 - 04/09/2008	44
Newton, Robert	Director	20/12/1991 - 14/11/2000	43
Seaton, John	Director	13/08/2007 - 01/09/2007	44
Seaton, John	Director	19/06/2006 - 09/10/2006	44

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT (BOILER) LIMITED

UNDERSHAFT (BOILER) LIMITED is an(a) Dissolved company incorporated on 16/09/1881 with the registered office located at Pitheavlis, Perth, PH2 0NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNDERSHAFT (BOILER) LIMITED?

UNDERSHAFT (BOILER) LIMITED is currently Dissolved. It was registered on 16/09/1881 and dissolved on 06/05/2014.

Where is UNDERSHAFT (BOILER) LIMITED located?

UNDERSHAFT (BOILER) LIMITED is registered at Pitheavlis, Perth, PH2 0NH.

What does UNDERSHAFT (BOILER) LIMITED do?

UNDERSHAFT (BOILER) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for UNDERSHAFT (BOILER) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.