BOILERS ON FINANCE LIMITED
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE DD1 3JT- Liquidation
- Private Limited Company
- Company No. SC430873
- Last Updated: 01 Mar 2024
Company Profile
BOILERS ON FINANCE LIMITED was incorporated on Wednesday, August 22, 2012 as a Private Limited Company with registered address in DUNDEE. BOILERS ON FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 3 days.
| Name | BOILERS ON FINANCE LIMITED |
|---|---|
| Company number | SC430873 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Paul Winning Nationality: British |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winworks Group Ltd Gateway Business Park, Beancross Road, FK3 8WX |
Dates: Monday, November 20, 2017 - Saturday, August 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winworks Group Ltd Gateway Business Park, Beancross Road, FK3 8WX |
Dates: Sunday, October 1, 2017 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew Paul Winning Nationality: British |
Dates: Wednesday, August 31, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sarah Anne Winning Nationality: British |
Dates: Wednesday, August 31, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1731 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOILERS ON FINANCE LIMITED | 22 Aug 2012 |
| WINWORKS LIMITED | 30 Oct 2017 |