STAY WARM BOILERS (NORTH WEST) LTD
AYR

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Company number SC559239
Status Active
Incorporation Date 2 March 2017
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 seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Catherine Rowlinson as a director on 2 March 2017; Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 2 March 2017. The most likely internet sites of STAY WARM BOILERS (NORTH WEST) LTD are www.staywarmboilersnorthwest.co.uk, and www.stay-warm-boilers-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Stay Warm Boilers North West Ltd is a Private Limited Company. The company registration number is SC559239. Stay Warm Boilers North West Ltd has been working since 02 March 2017. The present status of the company is Active. The registered address of Stay Warm Boilers North West Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . ROWLINSON, Catherine 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: 02 March 2017
48 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 March 2017
Appointed Date: 02 March 2017

Director
MCMEEKIN, James Stuart
Resigned: 02 March 2017
Appointed Date: 02 March 2017
58 years old

Director
COSEC LIMITED
Resigned: 02 March 2017
Appointed Date: 02 March 2017

Persons With Significant Control

Mrs Catherine Rowlinson
Notified on: 2 March 2017
48 years old
Nature of control: Has significant influence or control

Codir Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

STAY WARM BOILERS (NORTH WEST) LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Mar 2017
Appointment of Mrs Catherine Rowlinson as a director on 2 March 2017
02 Mar 2017
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 2 March 2017
02 Mar 2017
Termination of appointment of James Stuart Mcmeekin as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Cosec Limited as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Cosec Limited as a secretary on 2 March 2017
02 Mar 2017
Incorporation
Statement of capital on 2017-03-02
  • GBP 1