UNDERSHAFT (BOILER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/02/146 February 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 10/04/1310 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 08/11/128 November 2012 | STATEMENT BY DIRECTORS |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/11/128 November 2012 | REDUCE ISSUED CAPITAL 26/10/2012 |
| 08/11/128 November 2012 | SOLVENCY STATEMENT DATED 23/10/12 |
| 01/11/121 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 27/08/1227 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 01/07/101 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR SEAN EGAN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 17/11/0817 November 2008 | SECTION 175 COMP ACT 2006 27/10/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | � NC 1500000/6500000 21/12/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | ADOPT ARTICLES 26/04/00 |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | REMOVAL OF AUDITOR 01/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | S80A AUTH TO ALLOT SEC 26/08/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | AUDITOR'S RESIGNATION |
| 25/10/9625 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | S386 DISP APP AUDS 29/06/92 |
| 17/07/9217 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 100 WEST NILE STREET GLASGOW G1 2QS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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