UNDERSHAFT (BOILER) LIMITED

Company number SC001054 · Monitor this company

Dissolved

175 filings

Date	Filing
6 May 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
6 Feb 2014	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
10 Apr 2013	SPECIAL RESOLUTION TO WIND UP	View document
13 Dec 2012	COMPANY NAME CHANGED SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/12	View document
4 Dec 2012	DIRECTOR APPOINTED MR JOHN PATRICK SORRELL	View document
4 Dec 2012	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
8 Nov 2012	STATEMENT BY DIRECTORS	View document
8 Nov 2012	08/11/12 STATEMENT OF CAPITAL GBP 1000	View document
8 Nov 2012	REDUCE ISSUED CAPITAL 26/10/2012	View document
8 Nov 2012	SOLVENCY STATEMENT DATED 23/10/12	View document
1 Nov 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
27 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	AUDITOR'S RESIGNATION	View document
22 Dec 2011	DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
12 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
16 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
6 Sep 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
5 Aug 2010	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS	View document
1 Jul 2010	ADOPT ARTICLES 22/06/2010	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Apr 2010	DIRECTOR APPOINTED MR SEAN EGAN	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
1 Mar 2010	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
25 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER	View document
25 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008	View document
17 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN	View document
5 Jan 2009	DIRECTOR APPOINTED MR DAVID KENNETH WATSON	View document
17 Nov 2008	SECTION 175 COMP ACT 2006 27/10/2008	View document
11 Nov 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT	View document
11 Sep 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN	View document
13 Aug 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	NEW SECRETARY APPOINTED	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	SECRETARY RESIGNED	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
9 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
4 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2006	NC INC ALREADY ADJUSTED 21/12/05	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2006	� NC 1500000/6500000 21/12/05	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
2 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2002	AUDITOR'S RESIGNATION	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	ADOPT ARTICLES 26/04/00	View document
9 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Dec 1999	REMOVAL OF AUDITOR 01/12/99	View document
27 Sep 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1999	S80A AUTH TO ALLOT SEC 26/08/99	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	NEW SECRETARY APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	SECRETARY RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
21 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
15 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Feb 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	AUDITOR'S RESIGNATION	View document
25 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
29 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
15 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 159 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1993	PARTIC OF MORT/CHARGE *****	View document
16 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
10 Dec 1992	DIRECTOR RESIGNED	View document
2 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	S386 DISP APP AUDS 29/06/92	View document
17 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
17 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
2 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
19 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1989	DIRECTOR RESIGNED	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Jun 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
7 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Mar 1988	DIRECTOR RESIGNED	View document
3 Mar 1988	REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 100 WEST NILE STREET GLASGOW G1 2QS	View document
30 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jun 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
1 Jun 1987	NEW DIRECTOR APPOINTED	View document
7 May 1987	DIRECTOR RESIGNED	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document