ABERDEEN BOILER SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8DE

Company number SC254009
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 14 SILVERBURN PLACE, BRIDGE OF DON, ABERDEEN, AB23 8DE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ABERDEEN BOILER SERVICES LIMITED are www.aberdeenboilerservices.co.uk, and www.aberdeen-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Aberdeen Boiler Services Limited is a Private Limited Company. The company registration number is SC254009. Aberdeen Boiler Services Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Aberdeen Boiler Services Limited is 14 Silverburn Place Bridge of Don Aberdeen Ab23 8de. . BRODIE, Moira Elizabeth is a Secretary of the company. BRODIE, Christopher Paul is a Director of the company. BRODIE, Moira Elizabeth is a Director of the company. LAPPIN, Gary Edward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Colin has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BRODIE, Moira Elizabeth
Appointed Date: 08 August 2003
Director
BRODIE, Christopher Paul
Appointed Date: 01 September 2004
47 years old
Director
BRODIE, Moira Elizabeth
Appointed Date: 08 August 2003
68 years old
Director
LAPPIN, Gary Edward
Appointed Date: 01 September 2004
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
BRODIE, Colin
Resigned: 12 February 2009
Appointed Date: 08 August 2003
68 years old

Persons With Significant Control

Mrs Moira Elizabeth Brodie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Brodie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Edward Lappin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN BOILER SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 27 more events
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

Similar Companies

ABERDEEN BLIND SPECIALISTS LTD ABERDEEN BOILER REPLACEMENTS LTD ABERDEEN BOOKS COLLECTIVE LIMITED ABERDEEN BRAZIL LTD ABERDEEN BREAST CLINIC LIMITED ABERDEEN BUILDING & CLEANING SERVICES LTD. ABERDEEN BUILDING SUPPLIES LIMITED