BOILERS ON FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boilers On Finance Limited. The company was founded 12 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..

Company Information

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	:	66190 - Activities auxiliary to financial intermediation n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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	:	Ownership of shares 75 to 100 percent

BOILERS ON FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement