BOILERTEC (SCOTLAND) LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EQ

Company number SC243374
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UNIT 4A 1 NETHERTON ROAD, WISHAW, WISHAW, LANARKSHIRE, ML2 0EQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of BOILERTEC (SCOTLAND) LIMITED are www.boilertecscotland.co.uk, and www.boilertec-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Boilertec Scotland Limited is a Private Limited Company. The company registration number is SC243374. Boilertec Scotland Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Boilertec Scotland Limited is Unit 4a 1 Netherton Road Wishaw Wishaw Lanarkshire Ml2 0eq. . MCADAM, Arlene Yvonne is a Secretary of the company. MCADAM, Arlene Yvonne is a Director of the company. MCADAM, Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCADAM, Arlene Yvonne
Appointed Date: 01 June 2003

Director
MCADAM, Arlene Yvonne
Appointed Date: 26 September 2005
57 years old

Director
MCADAM, Hugh
Appointed Date: 01 June 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Hugh Mcadam
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOILERTEC (SCOTLAND) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3

11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3

...
... and 29 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
New director appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
04 Feb 2003
Incorporation