About

Registered Number: SC362979
Date of Incorporation: 23/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 63 Narplan House, 63 Main Street, Rutherglen, Glasgow, G73 2JH

 

The Boiler Change Company Ltd was setup in 2009, it has a status of "Active". Narplan Accounting Services, Mcauley, Craig are listed as directors of The Boiler Change Company Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCAULEY, Craig 23 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
NARPLAN ACCOUNTING SERVICES 01 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 31 August 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 April 2018
RESOLUTIONS - N/A 15 February 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 30 August 2016
CERTNM - Change of name certificate 21 June 2016
RESOLUTIONS - N/A 21 June 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 April 2013
CERTNM - Change of name certificate 20 September 2012
RESOLUTIONS - N/A 20 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 03 October 2011
CH04 - Change of particulars for corporate secretary 03 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 03 December 2010
DISS40 - Notice of striking-off action discontinued 27 November 2010
GAZ1 - First notification of strike-off action in London Gazette 19 November 2010
287 - Change in situation or address of Registered Office 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
NEWINC - New incorporation documents 23 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.