CompaniesInTheUK

BOILER ENGINEERING LIMITED

Company number SC057173 ·

Active

106 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
16 Jul 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
15 Jul 2025 Registered office address changed from Unit 2a Burntbroom Court Byworth Boilers Queenslie Industrial Estate Glasgow G33 4DZ Scotland to Wright Business Centre Lonmay Road Glasgow G33 4EL on 2025-07-15 · 1 page View document
14 Jul 2025 Termination of appointment of Gavin John Hindle as a director on 2025-03-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
9 Jul 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
28 Jun 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
28 Jul 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
21 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTERMAN View document
12 Sep 2019 DIRECTOR APPOINTED MR GAVIN JOHN HINDLE View document
12 Sep 2019 DIRECTOR APPOINTED MR ROBERT PETER BALDWIN View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM THE LODGE WESTERHILL ANNAN DUMFRIESSHIRE DG12 6SA View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 DIRECTOR APPOINTED MRS HELEN BALDWIN View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
15 Sep 2017 31/12/16 AUDITED ABRIDGED View document
16 Mar 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 DIRECTOR APPOINTED MRS RACHEL WESTERMAN View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOODMAN View document
22 Apr 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA WOODMAN View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODMAN View document
13 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
22 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 PREVSHO FROM 05/04/2010 TO 31/03/2010 View document
8 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WOODMAN / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 · 2 pages View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WOODMAN / 01/10/2009 View document
10 Sep 2009 DIRECTOR AND SECRETARY APPOINTED AMANDA JANE WOODMAN View document
10 Sep 2009 APPOINTMENT TERMINATED SECRETARY EDITH WOODMAN View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS WOODMAN View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
24 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
21 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WESTERHILL ANNAN DUMFRIESHIRE DG12 6SA View document
7 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
12 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
6 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
14 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
2 Jan 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
20 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
23 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
2 May 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS; AMEND View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
22 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
8 Dec 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
24 Nov 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
17 Nov 1997 DIRECTOR RESIGNED View document
15 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
15 Nov 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
19 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
11 Dec 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
8 Nov 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
19 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04 View document
9 Nov 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS View document
25 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
16 Nov 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
4 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
21 Nov 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS View document
3 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
30 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
11 Dec 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
16 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
28 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
13 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
12 Feb 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document