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IAIN BOYLE HEATING & PLUMBING LTD.

IAIN BOYLE HEATING & PLUMBING LTD.

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

    • Overview

    Company NameIAIN BOYLE HEATING & PLUMBING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAIN BOYLE HEATING & PLUMBING LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is IAIN BOYLE HEATING & PLUMBING LTD. located?

    Registered Office Address
    6 School Brae Business Centre
    EH45 8AT Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAIN BOYLE HEATING & PLUMBING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for IAIN BOYLE HEATING & PLUMBING LTD.?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for IAIN BOYLE HEATING & PLUMBING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Previous accounting period shortened from May 31, 2014 to Aug 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Termination of appointment of Ann Balcombe as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of IAIN BOYLE HEATING & PLUMBING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Iain Clifford
    Morven 90 Bonnyrigg Road
    Eskbank
    EH22 3HG Dalkeith
    Midlothian
    		Director
    Morven 90 Bonnyrigg Road
    Eskbank
    EH22 3HG Dalkeith
    Midlothian
    		ScotlandBritishPlumber122322320001
    BALCOMBE, Ann Marie
    Morven 90 Bonnyrigg Road
    Eskbank
    EH22 3HG Dalkeith
    Midlothian
    		Secretary
    Morven 90 Bonnyrigg Road
    Eskbank
    EH22 3HG Dalkeith
    Midlothian
    		British122322380001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAIN BOYLE HEATING & PLUMBING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Clifford Boyle
    School Brae Business Centre
    EH45 8AT Peebles
    6
    		May 11, 2017
    School Brae Business Centre
    EH45 8AT Peebles
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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