STAY WARM BOILERS LTD
AYR GAS SAFE BOILERS LTD

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC547981
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Lee John Rowlinson as a director on 22 February 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of STAY WARM BOILERS LTD are www.staywarmboilers.co.uk, and www.stay-warm-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Stay Warm Boilers Ltd is a Private Limited Company. The company registration number is SC547981. Stay Warm Boilers Ltd has been working since 18 October 2016. The present status of the company is Active. The registered address of Stay Warm Boilers Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . ROWLINSON, Catherine is a Director of the company. ROWLINSON, Lee John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROWLINSON, Catherine
Appointed Date: 28 October 2016
48 years old
Director
ROWLINSON, Lee John
Appointed Date: 22 February 2017
46 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 18 October 2016
Appointed Date: 18 October 2016
Director
MCMEEKIN, James Stuart
Resigned: 18 October 2016
Appointed Date: 18 October 2016
58 years old
Director
COSEC LIMITED
Resigned: 18 October 2016
Appointed Date: 18 October 2016

Persons With Significant Control

Mr Lee John Rowlinson
Notified on: 21 February 2017
46 years old
Nature of control: Has significant influence or control
Mrs Catherine Rowlinson
Notified on: 19 October 2016
48 years old
Nature of control: Has significant influence or control
Codir Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

STAY WARM BOILERS LTD Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Mar 2017
Appointment of Mr Lee John Rowlinson as a director on 22 February 2017
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 1 more events
18 Oct 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 18 October 2016
18 Oct 2016
Termination of appointment of James Stuart Mcmeekin as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Cosec Limited as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Cosec Limited as a secretary on 18 October 2016
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1

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