| Company Name | Affordable Boiler Solutions Ltd |
|---|---|
| Director | Thomas Wilson |
| Company Status | Active |
| Company Number | SC516169 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Previous Name | Wilson McArdle Services Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Thomas Wilson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Room 16, Oakfield House 31 Main Street East Kilbride Glasgow G74 4JU Scotland |
| Director Name | Mr Darren Francis McArdle |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 120 Woodneuk Road Glasgow G53 7QS Scotland |
Location
| Registered Address | Room 16, Oakfield House 31 Main Street East Kilbride Glasgow G74 4JU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 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 | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 3 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 14 February 2020 | Registered office address changed from 120 Woodneuk Road Glasgow G53 7QS Scotland to Room 16, Oakfield House 31 Main Street East Kilbride Glasgow G74 4JU on 14 February 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 1 October 2018 | Notification of Thomas Wilson as a person with significant control on 1 October 2018 (2 pages) |
| 2 May 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Resolutions
|
| 2 November 2017 | Cessation of Darren Francis Mcardle as a person with significant control on 31 October 2017 (1 page) |
| 2 November 2017 | Cessation of Darren Francis Mcardle as a person with significant control on 31 October 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Darren Francis Mcardle as a director on 31 October 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Darren Francis Mcardle as a director on 31 October 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 12 April 2017 | Registered office address changed from C/O Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to 120 Woodneuk Road Glasgow G53 7QS on 12 April 2017 (1 page) |
| 12 April 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 12 April 2017 | Registered office address changed from C/O Kilbryde and Co E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to 120 Woodneuk Road Glasgow G53 7QS on 12 April 2017 (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) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|