This company is commonly known as Boilers On Finance Limited. The company was founded 11 years ago and was given the registration number SC430873. The firm's registered office is in DUNDEE. You can find them at River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BOILERS ON FINANCE LIMITED |
|---|---|---|
| Company Number | : | SC430873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 August 2012 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT | Secretary | 22 August 2012 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 13 March 2017 | Active |
| River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT | Director | 22 August 2012 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 12 March 2018 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 03 September 2018 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 20 November 2017 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 16 June 2013 | Active |
| Building 1, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Corporate Director | 20 November 2017 | Active |
| Winworks Group Ltd | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Building 1, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Mr Andrew Paul Winning | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Building 1, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Winworks Group Ltd | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Building 1, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Mr Andrew Paul Winning | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Building 1, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Mrs Sarah Anne Winning | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Building 1, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-03-19 | Capital | Capital allotment shares. | Download |
| 2017-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Officers | Appoint corporate director company with name date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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