North East Boiler Sales & Services Ltd was founded on 21 October 2002 and are based in Turriff, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOGAN, Alistair Burton | 18 November 2002 | - | 1 |
LOGAN, Brian John | 01 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 28 November 2018 | |
MR04 - N/A | 25 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 21 October 2017 | |
AA - Annual Accounts | 06 May 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 06 November 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 27 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH03 - Change of particulars for secretary | 01 November 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 11 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 15 November 2007 | |
410(Scot) - N/A | 24 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 19 October 2004 | |
AAMD - Amended Accounts | 17 May 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 13 November 2003 | |
410(Scot) - N/A | 01 April 2003 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
225 - Change of Accounting Reference Date | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
NEWINC - New incorporation documents | 21 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 16 July 2007 | Outstanding |
N/A |
Bond & floating charge | 31 March 2003 | Fully Satisfied |
N/A |