ABERDEEN BOILER SERVICES LIMITED
NEVIS HOUSE BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN AB22 8LX- Active
- Private Limited Company
- Company No. SC254009
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN BOILER SERVICES LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in ABERDEEN. ABERDEEN BOILER SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years 3 months and 5 days.
| Name | ABERDEEN BOILER SERVICES LIMITED |
|---|---|
| Company number | SC254009 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEVIS HOUSE BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8LX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Moira Elizabeth Brodie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Christopher Paul Brodie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Edward Lappin Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against ABERDEEN BOILER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN BOILER SERVICES LIMITED | 08 Aug 2003 |