North East Boiler Sales & Services Limited

General information

Name:

North East Boiler Sales & Services Ltd

Office Address:

Woodlea Delgaty AB53 5TD Turriff

Number: SC238407

Incorporation date: 2002-10-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC238407 is a reg. no. for North East Boiler Sales & Services Limited. This firm was registered as a Private Limited Company on 2002-10-21. This firm has been actively competing on the market for the last eighteen years. This business can be gotten hold of in Woodlea Delgaty in Turriff. It's zip code assigned to this address is AB53 5TD. The company's SIC code is 33190 which stands for Repair of other equipment. 2019-09-30 is the last time when the company accounts were reported.

The directors currently officially appointed by this specific limited company are as follow: Fleur B. appointed in 2008, Brian L. appointed on 2008-10-01, Rosemary L. appointed on 2002-11-18 and Alistair L.. In addition, the director's duties are constantly supported by a secretary - Rosemary L., who was appointed by the following limited company on 2002-11-18.

Executives who control the firm include: Brian L. owns 1/2 or less of company shares. Fleur B. owns 1/2 or less of company shares. Alistair L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Fleur B.

Role: Director

Appointed: 01 October 2008

Latest update: 15 October 2020

Brian L.

Role: Director

Appointed: 01 October 2008

Latest update: 15 October 2020

Rosemary L.

Role: Director

Appointed: 18 November 2002

Latest update: 15 October 2020

Rosemary L.

Role: Secretary

Appointed: 18 November 2002

Latest update: 15 October 2020

Alistair L.

Role: Director

Appointed: 18 November 2002

Latest update: 15 October 2020

People with significant control

Brian L.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Fleur B.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Alistair L.
Notified on 21 October 2016
Nature of control:
substantial control or influence
Rosemary L.
Notified on 21 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 May 2014
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
18
Company Age

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