EDINBURGH BOILER GROUP LTD
SOUTH QUEENSFERRY CAPITAL TRADES (SCOTLAND) LTD NEW TOWN PROPERTY LTD FORTH PROPERTY MANAGEMENT LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9LL

Company number SC486408
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 14 WEST TERRACE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9LL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 ; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDINBURGH BOILER GROUP LTD are www.edinburghboilergroup.co.uk, and www.edinburgh-boiler-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Boiler Group Ltd is a Private Limited Company. The company registration number is SC486408. Edinburgh Boiler Group Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Edinburgh Boiler Group Ltd is 14 West Terrace South Queensferry West Lothian Eh30 9ll. . MCLELLAN, Fiona is a Director of the company. MCLELLAN, Thomas is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MCLELLAN, Fiona
Appointed Date: 10 September 2014
49 years old
Director
MCLELLAN, Thomas
Appointed Date: 10 September 2014
50 years old

Persons With Significant Control

Mr Thomas Mclellan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mclellan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH BOILER GROUP LTD Events

25 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Director's details changed for Thomas Mclennan on 16 May 2016
16 May 2016
Director's details changed for Fiona Mclennan on 16 May 2016
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
01 Jul 2015
Company name changed new town property LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
10 Mar 2015
Company name changed forth property management LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 2

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