ST BOSWELLS HEAT & POWER LIMITED
MELROSE CHARLESFIELD HEAT & POWER LIMITED

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Company number SC362743
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address CHARLESFIELD, ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0HH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST BOSWELLS HEAT & POWER LIMITED are www.stboswellsheatpower.co.uk, and www.st-boswells-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. St Boswells Heat Power Limited is a Private Limited Company. The company registration number is SC362743. St Boswells Heat Power Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of St Boswells Heat Power Limited is Charlesfield St Boswells Melrose Roxburghshire Td6 0hh. . JACKSON, Trevor Howard is a Director of the company. Director KAHAN, Barbara has been resigned. Director MACKINNON, Iain Lachlan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JACKSON, Trevor Howard
Appointed Date: 16 July 2009
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 July 2009
Appointed Date: 16 July 2009
94 years old
Director
MACKINNON, Iain Lachlan
Resigned: 31 July 2015
Appointed Date: 16 July 2009
65 years old

Persons With Significant Control

Mr Trevor Howard Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ST BOSWELLS HEAT & POWER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Termination of appointment of Iain Lachlan Mackinnon as a director on 31 July 2015
18 Aug 2015
Company name changed charlesfield heat & power LIMITED\certificate issued on 18/08/15
  • CONNOT ‐ Change of name notice
...
... and 14 more events
10 Sep 2009
Director appointed trevor howard jackson
10 Sep 2009
Director appointed iain lachlan mackinnon
21 Aug 2009
Registered office changed on 21/08/2009 from charlesfield st boswells melrose roxburghshire PD6 0HH scotland
24 Jul 2009
Appointment terminated director barbara kahan
16 Jul 2009
Incorporation

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