About

Registered Number: SC057173
Date of Incorporation: 12/02/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2a Burntbroom Court Byworth Boilers, Queenslie Industrial Estate, Glasgow, G33 4DZ,

 

Boiler Engineering Ltd was registered on 12 February 1975 with its registered office in Glasgow, it's status is listed as "Active". This organisation has 7 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Robert Peter 12 September 2019 - 1
HINDLE, Gavin John 12 September 2019 - 1
WESTERMAN, Rachel Elaine 18 March 2016 12 September 2019 1
WOODMAN, Amanda Jane 28 August 2009 31 March 2016 1
WOODMAN, Craig Thomas 28 August 1996 31 March 2016 1
WOODMAN, Edith Ann N/A 27 October 1997 1
WOODMAN, Thomas N/A 28 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 September 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 September 2017
AA01 - Change of accounting reference date 16 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 22 April 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 21 September 2010
AA01 - Change of accounting reference date 14 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
AA - Annual Accounts 02 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 27 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 04 December 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 12 December 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 November 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 04 November 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 23 November 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 15 November 1996
288 - N/A 19 September 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 11 December 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 19 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 04 January 1992
363 - Annual Return 21 November 1991
363 - Annual Return 03 December 1990
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
NEWINC - New incorporation documents 12 February 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.