Company number SC394101
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 4 BEECH GROVE, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5TD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of BILL BOAK ENGINEERING LTD are www.billboakengineering.co.uk, and www.bill-boak-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bill Boak Engineering Ltd is a Private Limited Company.
The company registration number is SC394101. Bill Boak Engineering Ltd has been working since 23 February 2011.
The present status of the company is Active. The registered address of Bill Boak Engineering Ltd is 4 Beech Grove Inverurie Aberdeenshire Scotland Ab51 5td. . BOAK, William Barnes is a Director of the company. Director BOAK, Catherine has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
BOAK, Catherine
Resigned: 25 February 2011
Appointed Date: 23 February 2011
85 years old
Persons With Significant Control
Mr William Barnes Boak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Boak
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILL BOAK ENGINEERING LTD Events
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
18 Nov 2015
Director's details changed for Mr William Barnes Boak on 17 November 2015
17 Nov 2015
Registered office address changed from 4 Beech Grove Inverurie Aberdeenshire AB51 6TD Scotland to 4 Beech Grove Inverurie Aberdeenshire AB51 5TD on 17 November 2015
...
... and 7 more events
25 Feb 2013
Annual return made up to 23 February 2013 with full list of shareholders
10 Sep 2012
Total exemption small company accounts made up to 29 February 2012
24 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
25 Feb 2011
Termination of appointment of Catherine Boak as a director
23 Feb 2011
Incorporation