The Boiler Change Company Ltd. net worth, address, company information. Free

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The Boiler Change Company Ltd (Companies House Registration Number SC362979) is a private limited company incorporated on 2009-07-23. The business can be found at 63 Narplan House, 63 Main Street, Rutherglen G73 2JH. Having undergone a change in 2018-02-15, the previous name the firm used was Glasgow Change Company Ltd. The Boiler Change Company Ltd operates SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	The Boiler Change Company Ltd
Number	SC362979
Date of Incorporation:	July 23, 2009
End of financial year:	31 July
Address:	63 Narplan House, 63 Main Street, Rutherglen, G73 2JH
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in this company, we can name: Craig M. (in the company from 23 July 2009). The official register lists 1 person of significant control - Craig M., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	3,242	5,571	21,321	25,494	39,259	28,671	27,411	15,487	10,585	34,113	37,433	6,844	8,378
Fixed Assets	2,810	4,721	3,147	3,102	11,674	9,204	6,903	6,126	1,555	1,167	19,277	41,679	32,607
Total Assets Less Current Liabilities	160	2,533	3,764	7,517	29,326	17,557	14,988	4,695	2,402	23,948	13,308	30,953	-11,982
Number Shares Allotted	-	-	1	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	160	572	3,764	7,517	10,534	3,498	2,944	-	-	-	-	-	-
Tangible Fixed Assets	2,810	4,721	3,147	-	-	-	-	-	-	-	-	-	-

People with significant control

Craig M.

23 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd July 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd July 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd July 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 23rd July 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd July 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 31st, August 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 23rd July 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd July 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th February 2018 filed on: 15th, February 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd July 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd July 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed the boiler change company LIMITEDcertificate issued on 21/06/16 filed on: 21st, June 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st June 2016 filed on: 21st, June 2016 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd July 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th October 2015: 1.00 GBP capital
(AA) Micro company accounts made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd July 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th August 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th September 2012 filed on: 20th, September 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed hova LIMITEDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd July 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd July 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 1st October 2010 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2010 filed on: 21st, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd July 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, November 2010 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, November 2010 \| gazette	Free Download (1 page)
(287) Registered office changed on 07/09/2009 from 117 jerviston road glasgow G33 5QJ filed on: 7th, September 2009 \| address	Free Download (1 page)
(288a) On 7th September 2009 Secretary appointed filed on: 7th, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, July 2009 \| incorporation	Free Download (16 pages)

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