Company NameThe Oil Boiler Company Limited
DirectorAnne-Marie Douglas
Company StatusActive
Company NumberSC691087
CategoryPrivate Limited Company
Incorporation Date3 March 2021(3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMrs Anne-Marie Douglas
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland

Location

Registered AddressUnit A13 Midlothian Innovation Centre
Roslin
Midlothain
EH25 9RE
Scotland
ConstituencyMidlothian
WardMidlothian West

Accounts

Latest Accounts30 August 2023 (8 months ago)
Next Accounts Due30 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 August

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2024Confirmation statement made on 2 March 2024 with no updates (3 pages)
29 September 2023Micro company accounts made up to 30 August 2023 (5 pages)
6 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 30 August 2022 (5 pages)
1 December 2022Current accounting period shortened from 31 August 2022 to 30 August 2021 (1 page)
1 December 2022Accounts for a dormant company made up to 30 August 2021 (3 pages)
25 March 2022Current accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
13 March 2022Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Unit a13 Midlothian Innovation Centre Roslin Midlothain EH25 9RE on 13 March 2022 (1 page)
13 March 2022Change of details for Mrs Anne-Marie Douglas as a person with significant control on 13 March 2022 (2 pages)
13 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
9 July 2021Correction of a Director's date of birth incorrectly stated on incorporation / mrs anne-marie douglas (2 pages)
3 March 2021Incorporation
Statement of capital on 2021-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 March 2021Incorporation
Statement of capital on 2021-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(10 pages)