CALEDONIA BOILER SERVICING AND MAINTENANCE LTD
4 PAPPIN DRIVE, MOTHERWELL ML1 4WU- Active
- Private Limited Company
- Company No. SC639177
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA BOILER SERVICING AND MAINTENANCE LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in MOTHERWELL. CALEDONIA BOILER SERVICING AND MAINTENANCE LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | CALEDONIA BOILER SERVICING AND MAINTENANCE LTD |
|---|---|
| Company number | SC639177 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PAPPIN DRIVE MOTHERWELL ML1 4WU |
|---|---|
| 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 |
|---|---|
| Miss Courtney Dunbar Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Julie Dunbar Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Dunbar Nationality: Scottish |
Dates: Monday, August 19, 2019 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Miss Emma Wailes Nationality: Scottish |
Dates: Monday, August 19, 2019 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIA BOILER SERVICING AND MAINTENANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA BOILER SERVICING AND MAINTENANCE LTD | 19 Aug 2019 |