Boilers On Finance Limited

Company Name	Boilers On Finance Limited
Directors	Andrew Paul Winning and Dean Ferrie
Company Status	Liquidation
Company Number	SC430873
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Previous Name	Winworks Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Paul Winning
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Secretary Name	Mr Andrew Paul Winning
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Dean Ferrie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mrs Sarah Anne Winning
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2013(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mrs Laura Winning
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Matthew Dixon
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2018)
Role	Installations Director
Country of Residence	England
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Jamie Friel
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2018(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Winworks Group Ltd (Corporation)
Status	Resigned
Appointed	20 November 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2019)
Correspondence Address	Building 1 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Contact

Website	www.winworks.co.uk/

Location

Registered Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 October 2019 (4 years, 6 months ago)
Next Return Due	27 November 2020 (overdue)

Charges

20 June 2018	Delivered on: 21 June 2018 Persons entitled: Merchant Money Limited Classification: A registered charge Outstanding
5 October 2015	Delivered on: 13 October 2015 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

24 December 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 24 December 2019 (2 pages)
24 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18 (1 page)
11 November 2019	Termination of appointment of Winworks Group Ltd as a director on 31 August 2019 (1 page)
11 November 2019	Cessation of Winworks Group Ltd as a person with significant control on 31 August 2019 (1 page)
8 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 February 2019	Termination of appointment of Jamie Friel as a director on 19 February 2019 (1 page)
14 January 2019	Satisfaction of charge SC4308730002 in full (1 page)
26 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
26 October 2018	Notification of Winworks Group Ltd as a person with significant control on 20 November 2017 (2 pages)
5 October 2018	Termination of appointment of Laura Winning as a director on 31 August 2018 (1 page)
28 September 2018	Appointment of Mr Jamie Friel as a director on 3 September 2018 (2 pages)
21 June 2018	Registration of charge SC4308730002, created on 20 June 2018 (28 pages)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 April 2018	Termination of appointment of Matthew Dixon as a director on 12 March 2018 (1 page)
19 March 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 100 (3 pages)
19 March 2018	Appointment of Mr Matthew Dixon as a director on 12 March 2018 (2 pages)
20 November 2017	Notification of Andrew Paul Winning as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Appointment of Winworks Group Ltd as a director on 20 November 2017 (2 pages)
20 November 2017	Notification of a person with significant control statement (2 pages)
20 November 2017	Appointment of Winworks Group Ltd as a director on 20 November 2017 (2 pages)
20 November 2017	Cessation of Winworks Group Ltd as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Appointment of Mrs Laura Winning as a director on 20 November 2017 (2 pages)
20 November 2017	Cessation of Winworks Group Ltd as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Notification of a person with significant control statement (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Notification of Andrew Paul Winning as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Laura Winning as a director on 20 November 2017 (2 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
30 October 2017	Cessation of Andrew Paul Winning as a person with significant control on 1 October 2017 (1 page)
30 October 2017	Cessation of Andrew Paul Winning as a person with significant control on 1 October 2017 (1 page)
30 October 2017	Notification of Winworks Group Ltd as a person with significant control on 1 October 2017 (2 pages)
30 October 2017	Notification of Winworks Group Ltd as a person with significant control on 1 October 2017 (2 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 (3 pages)
11 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 10 August 2017 (2 pages)
11 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 16 March 2017 (2 pages)
10 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 16 March 2017 (2 pages)
10 August 2017	Director's details changed for Mr Andrew Paul Winning on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Dean Ferrie on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 10 August 2017 (2 pages)
10 August 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 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mr Andrew Paul Winning on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mr Andrew Paul Winning as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Cessation of Sarah Anne Winning as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mr Dean Ferrie on 10 August 2017 (2 pages)
10 August 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 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Sarah Anne Winning as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Sarah Anne Winning as a director on 10 August 2017 (1 page)
10 August 2017	Cessation of Sarah Anne Winning as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mr Dean Ferrie on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Dean Ferrie on 10 August 2017 (2 pages)
20 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 100 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 100 (3 pages)
20 March 2017	Director's details changed for Mrs Sarah Anne Winning on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Andrew Paul Winning on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Dean Ferrie as a director on 13 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Andrew Paul Winning on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mrs Sarah Anne Winning on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Dean Ferrie as a director on 13 March 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 (21 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 (21 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (4 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (4 pages)
13 October 2015	Registration of charge SC4308730001, created on 5 October 2015 (18 pages)
13 October 2015	Registration of charge SC4308730001, created on 5 October 2015 (18 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (5 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (5 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 4 (3 pages)
16 October 2014	Appointment of Ms Sarah Anne Winning as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Removed Under Section 1095 as a director on 15 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 4 (3 pages)
16 October 2014	Appointment of Removed Under Section 1095 as a director on 15 October 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2016 (4 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2016 (4 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 July 2014	Termination of appointment of Sarah Ann Winning as a director on 1 July 2014 (1 page)
18 July 2014	Termination of appointment of Sarah Ann Winning as a director on 1 July 2014 (1 page)
18 July 2014	Termination of appointment of Sarah Anne Winning as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
18 July 2014	Termination of appointment of Sarah Anne Winning as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
5 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 November 2013	Registered office address changed from 3 Epoch House Business Centre Falkirk Road Grangemouth Falkirk FK3 8WW United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 3 Epoch House Business Centre Falkirk Road Grangemouth Falkirk FK3 8WW United Kingdom on 19 November 2013 (1 page)
16 October 2013	Appointment of Mrs Sarah Anne Winning as a director (2 pages)
16 October 2013	Appointment of Mrs Sarah Anne Winning as a director (2 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
1 May 2013	Registered office address changed from 34 Manor Wynd Maddiston Falkirk FK2 0AP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 34 Manor Wynd Maddiston Falkirk FK2 0AP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 34 Manor Wynd Maddiston Falkirk FK2 0AP United Kingdom on 1 May 2013 (1 page)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Boilers On Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland