NORTH EAST BOILER SALES & SERVICES LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5TD

Company number SC238407
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address WOODLEA, DELGATY, TURRIFF, ABERDEENSHIRE, AB53 5TD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20 . The most likely internet sites of NORTH EAST BOILER SALES & SERVICES LIMITED are www.northeastboilersalesservices.co.uk, and www.north-east-boiler-sales-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Inverurie Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Boiler Sales Services Limited is a Private Limited Company. The company registration number is SC238407. North East Boiler Sales Services Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of North East Boiler Sales Services Limited is Woodlea Delgaty Turriff Aberdeenshire Ab53 5td. . LOGAN, Rosemary Ellen is a Secretary of the company. BARRON, Fleur Louise is a Director of the company. LOGAN, Alistair Burton is a Director of the company. LOGAN, Brian John is a Director of the company. LOGAN, Rosemary Ellen is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LOGAN, Rosemary Ellen
Appointed Date: 18 November 2002

Director
BARRON, Fleur Louise
Appointed Date: 01 October 2008
49 years old

Director
LOGAN, Alistair Burton
Appointed Date: 18 November 2002
82 years old

Director
LOGAN, Brian John
Appointed Date: 01 October 2008
59 years old

Director
LOGAN, Rosemary Ellen
Appointed Date: 18 November 2002
77 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 November 2002
Appointed Date: 21 October 2002

Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 November 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Brian John Logan
Notified on: 21 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fleur Louise Barron
Notified on: 21 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Burton Logan
Notified on: 21 October 2016
82 years old
Nature of control: Has significant influence or control

Mrs Rosemary Ellen Logan
Notified on: 21 October 2016
77 years old
Nature of control: Has significant influence or control

NORTH EAST BOILER SALES & SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20

02 Jul 2015
Total exemption full accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 20

...
... and 44 more events
29 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2002
New director appointed
29 Nov 2002
Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
New secretary appointed;new director appointed
21 Oct 2002
Incorporation

NORTH EAST BOILER SALES & SERVICES LIMITED Charges

16 July 2007
Bond & floating charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 March 2003
Bond & floating charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…