Boilertec (Scotland) Limited

Company Name	Boilertec (Scotland) Limited
Directors	Hugh McAdam and Arlene Yvonne McAdam
Company Status	Active
Company Number	SC243374
Category	Private Limited Company
Incorporation Date	4 February 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Hugh McAdam
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4a 1 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland

Secretary Name	Mrs Arlene Yvonne McAdam
Nationality	British
Status	Current
Appointed	01 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Unit 4a 1 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland

Director Name	Mrs Arlene Yvonne McAdam
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(2 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Unit 4a 1 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	boilertec-scotland.co.uk

Location

Registered Address	Unit 4a 1 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

1 at £1	Aileigh Mcadam 33.33% Ordinary
1 at £1	Arlene Yvonne Mcadam 33.33% Ordinary
1 at £1	Hugh Mcadam 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,368,256
Cash	£795,005
Current Liabilities	£237,394

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 February 2023 (4 months ago)
Next Return Due	18 February 2024 (8 months, 2 weeks from now)

Filing History

7 February 2022	Confirmation statement made on 4 February 2022 with updates (5 pages)
7 February 2022	Change of share class name or designation (2 pages)
7 February 2022	Change of share class name or designation (2 pages)
3 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Hugh Mcadam on 3 April 2014 (2 pages)
3 February 2020	Director's details changed for Mrs Arlene Yvonne Mcadam on 3 April 2014 (2 pages)
3 February 2020	Secretary's details changed for Mrs Arlene Yvonne Mcadam on 3 February 2020 (1 page)
23 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
11 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
11 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 3 (3 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 3 (3 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (5 pages)
19 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 3 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
3 April 2014	Registered office address changed from 100 Glen Road Wishaw ML2 7NP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 100 Glen Road Wishaw ML2 7NP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 100 Glen Road Wishaw ML2 7NP on 3 April 2014 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
18 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
16 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Arlene Yvonne Mcadam on 3 February 2010 (2 pages)
15 March 2010	Director's details changed for Hugh Mcadam on 3 February 2010 (2 pages)
15 March 2010	Director's details changed for Arlene Yvonne Mcadam on 3 February 2010 (2 pages)
15 March 2010	Director's details changed for Hugh Mcadam on 3 February 2010 (2 pages)
15 March 2010	Director's details changed for Arlene Yvonne Mcadam on 3 February 2010 (2 pages)
15 March 2010	Director's details changed for Hugh Mcadam on 3 February 2010 (2 pages)
6 May 2009	Return made up to 04/02/09; full list of members (4 pages)
6 May 2009	Return made up to 04/02/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 June 2008	Return made up to 04/02/08; full list of members (4 pages)
9 June 2008	Return made up to 04/02/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 August 2007	Return made up to 04/02/07; full list of members (7 pages)
22 August 2007	Return made up to 04/02/07; full list of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 February 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 16/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 26 loch park wishaw lanarkshire ML2 7EB (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 26 loch park wishaw lanarkshire ML2 7EB (1 page)
2 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (6 pages)
2 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (6 pages)
11 November 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
11 November 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
24 May 2004	Return made up to 04/02/04; full list of members (6 pages)
24 May 2004	Return made up to 04/02/04; full list of members (6 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
4 February 2003	Incorporation (9 pages)
4 February 2003	Incorporation (9 pages)

Boilertec (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland