Boilertec (scotland) Limited. net worth, address, company information. Free

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Boilertec (Scotland) Limited (reg no SC243374) is a private limited company created on 2003-02-04. The enterprise is registered at Unit 4A 1 Netherton Road, Wishaw, Wishaw ML2 0EQ. Boilertec (Scotland) Limited operates Standard Industrial Classification code: 33190 - "repair of other equipment".

Company details

Name	Boilertec (scotland) Limited
Number	SC243374
Date of Incorporation:	2003-02-04
End of financial year:	31 December
Address:	Unit 4A 1 Netherton Road, Wishaw, Wishaw, ML2 0EQ
SIC code:	33190 - Repair of other equipment

As for the 2 directors that can be found in this particular enterprise, we can name: Arlene M. (in the company from 26 September 2005), Hugh M. (appointment date: 01 June 2003). 1 secretary is there as well: Arlene M. (appointed on 01 June 2003). The Companies House indexes 1 person of significant control - Hugh M., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,652,984	1,397,318	1,383,280	1,363,258	1,252,510	1,341,664	1,320,649	1,623,263	1,541,027	1,448,417	1,485,959
Fixed Assets	66,947	219,580	202,365	200,675	195,359	215,402	225,051	206,902	210,439	512,609	888,041
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	1,380,117	1,368,256	1,388,779	1,389,987	-	-	-	-	-	-	-
Tangible Fixed Assets	66,947	67,580	50,365	48,675	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,390,431	1,379,504	1,396,992	1,395,917	1,360,659	1,377,122	1,467,744	1,608,385	1,587,840	1,844,705	2,039,225

People with significant control

Hugh M.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 7th, February 2022 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 7th, February 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CH03) On Mon, 3rd Feb 2020 secretary's details were changed filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, March 2015 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Sun, 1st Feb 2015: 3.00 GBP filed on: 19th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 3rd Apr 2014. Old Address: 100 Glen Road Wishaw ML2 7NP filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Fri, 31st Jul 2009 to Thu, 31st Dec 2009 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 3rd Feb 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Feb 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 16/02/06; Secretary's particulars changed;director's particulars changed annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
(288a) On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/05 from: 26 loch park wishaw lanarkshire ML2 7EB filed on: 28th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/05 from: 26 loch park wishaw lanarkshire ML2 7EB filed on: 28th, July 2005 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/02/05 annual return
(363s) Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(288a) On Fri, 13th Jun 2003 New secretary appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jun 2003 New secretary appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003 \| officers	Free Download (2 pages)
(288b) On Sun, 9th Feb 2003 Director resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
(288b) On Sun, 9th Feb 2003 Secretary resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
(288b) On Sun, 9th Feb 2003 Secretary resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
(288b) On Sun, 9th Feb 2003 Director resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (9 pages)

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