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BOILERTEC (SCOTLAND) LIMITED

BOILERTEC (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOILERTEC (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243374
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOILERTEC (SCOTLAND) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is BOILERTEC (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 4a 1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOILERTEC (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOILERTEC (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for BOILERTEC (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Mcadam on Apr 03, 2014

    		2 pagesCH01

    Director's details changed for Mrs Arlene Yvonne Mcadam on Apr 03, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Arlene Yvonne Mcadam on Feb 03, 2020

    		1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of BOILERTEC (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Arlene Yvonne
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		Secretary
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		BritishSecretary90314130002
    MCADAM, Arlene Yvonne
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		Director
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		ScotlandBritishSecretary90314130003
    MCADAM, Hugh
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		Director
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		ScotlandBritishEngineer90313990003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOILERTEC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Mcadam
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		Jun 30, 2016
    1 Netherton Road
    Wishaw
    ML2 0EQ Wishaw
    Unit 4a
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0