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CALEDONIA BOILER SERVICING AND MAINTENANCE LTD

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

This company is commonly known as Caledonia Boiler Servicing And Maintenance Ltd. The company was founded 4 years ago and was given the registration number SC639177. The firm's registered office is in MOTHERWELL. You can find them at 4 Pappin Drive, , Motherwell, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CALEDONIA BOILER SERVICING AND MAINTENANCE LTD
Company Number:SC639177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4 Pappin Drive, Motherwell, Scotland, ML1 4WU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pappin Way, Motherwell, United Kingdom, ML1 4WU

Secretary19 August 2019Active
4, Pappin Drive, Motherwell, Scotland, ML1 4WU

Secretary01 September 2022Active
4, Pappin Way, Motherwell, United Kingdom, ML1 4WU

Director19 August 2019Active
4, Pappin Drive, Motherwell, Scotland, ML1 4WU

Director01 September 2022Active
1, Townhill Road, Hamilton, Scotland, ML3 9UX

Secretary19 August 2019Active
1, Townhill Road, Hamilton, Scotland, ML3 9UX

Director19 August 2019Active

People with Significant Control

Miss Courtney Dunbar
Notified on:21 June 2023
Status:Active
Date of birth:May 2007
Nationality:British
Country of residence:Scotland
Address:4, Pappin Drive, Motherwell, Scotland, ML1 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Dunbar
Notified on:31 August 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Scotland
Address:4, Pappin Drive, Motherwell, Scotland, ML1 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Dunbar
Notified on:19 August 2019
Status:Active
Date of birth:January 1985
Nationality:Scottish
Country of residence:United Kingdom
Address:4, Pappin Way, Motherwell, United Kingdom, ML1 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Miss Emma Wailes
Notified on:19 August 2019
Status:Active
Date of birth:May 1989
Nationality:Scottish
Country of residence:Scotland
Address:4, Pappin Drive, Motherwell, Scotland, ML1 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Cessation of a person with significant control.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Address

Change registered office address company with date old address new address.

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2019-08-19Incorporation

Incorporation company.

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