| Company Name | The Edinburgh Boiler Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC516132 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Glasgow |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Heating Services |
| Country of Residence | Scotland |
| Correspondence Address | 29/2 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
| Director Name | Ms Kerri Shields |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2016(12 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29/2 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
| Director Name | Mr Dougie Bell |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2024(8 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29/2 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Location
| Registered Address | 29/2 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 2 December 2021 | Notification of Kerri Shields as a person with significant control on 20 September 2016 (2 pages) |
| 2 December 2021 | Change of details for Mr Mark David Glasgow as a person with significant control on 1 June 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 6 October 2021 | Registered office address changed from 4 Thornybank Dalkeith EH22 2NQ Scotland to 29/2 Hardengreen Industrial Estate Dalkeith EH22 3NX on 6 October 2021 (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 27 May 2021 | Satisfaction of charge SC5161320001 in full (1 page) |
| 10 November 2020 | Registered office address changed from 7 Woodburn Grove Dalkeith EH22 2BT Scotland to 4 Thornybank Dalkeith EH22 2NQ on 10 November 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 16 October 2019 | Registration of charge SC5161320001, created on 15 October 2019 (17 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 5 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 24 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 29 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 29 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 20 September 2016 | Registered office address changed from 7 Woodburn Grove Woodburn Grove Dalkeith Midlothian EH22 2BT to 7 Woodburn Grove Dalkeith EH22 2BT on 20 September 2016 (1 page) |
| 20 September 2016 | Appointment of Ms Kerri Shields as a director on 20 September 2016 (2 pages) |
| 20 September 2016 | Registered office address changed from 7 Woodburn Grove Woodburn Grove Dalkeith Midlothian EH22 2BT to 7 Woodburn Grove Dalkeith EH22 2BT on 20 September 2016 (1 page) |
| 20 September 2016 | Appointment of Ms Kerri Shields as a director on 20 September 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 8 Montpelier Montpelier Edinburgh EH10 4NA Scotland to 7 Woodburn Grove Woodburn Grove Dalkeith Midlothian EH22 2BT on 7 September 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 8 Montpelier Montpelier Edinburgh EH10 4NA Scotland to 7 Woodburn Grove Woodburn Grove Dalkeith Midlothian EH22 2BT on 7 September 2016 (2 pages) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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