This company is commonly known as The Edinburgh Boiler Company Ltd. The company was founded 8 years ago and was given the registration number SC516132. The firm's registered office is in DALKEITH. You can find them at 4 Thornybank, , Dalkeith, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | THE EDINBURGH BOILER COMPANY LTD |
|---|---|---|
| Company Number | : | SC516132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Thornybank, Dalkeith, Scotland, EH22 2NQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/2, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX | Director | 05 January 2024 | Active |
| 29/2, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX | Director | 23 September 2015 | Active |
| 29/2, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX | Director | 20 September 2016 | Active |
| Ms Kerri Shields | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29/2, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
| Nature of control | : |
|
| Mr Mark David Glasgow | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29/2, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-03 | Capital | Capital name of class of shares. | Download |
| 2023-11-03 | Capital | Capital name of class of shares. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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