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Company Information for NORTH EAST BOILER SALES & SERVICES LIMITED
WOODLEA, DELGATY, TURRIFF, ABERDEENSHIRE, AB53 5TD,
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Company Registration Number
 SC238407 Private Limited Company
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Company Overview
About North East Boiler Sales & Services Ltd
NORTH EAST BOILER SALES & SERVICES LIMITED was founded on 2002-10-21 and has its registered office in Turriff. The organisation's status is listed as "Active". North East Boiler Sales & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NORTH EAST BOILER SALES & SERVICES LIMITED | |
| Legal Registered Office | |
| WOODLEA DELGATY TURRIFF ABERDEENSHIRE AB53 5TD Other companies in AB53 | |
Filing Information
| Company Number | SC238407 | |
|---|---|---|
| Company ID Number | SC238407 | |
| Date formed | 2002-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB605289929 |
| Last Datalog update: | 2023-11-06 10:36:48 |
| Companies House |
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Company Officers of NORTH EAST BOILER SALES & SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY ELLEN LOGAN |
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FLEUR LOUISE BARRON |
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ALISTAIR BURTON LOGAN |
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BRIAN JOHN LOGAN |
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ROSEMARY ELLEN LOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELGATY MOBILITY CARAVAN HOLIDAYS LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Fleur Louise Barron on 2013-11-24 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELLEN LOGAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LOGAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BURTON LOGAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR LOUISE BARRON / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ELLEN LOGAN / 01/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/10/08; CHANGE OF MEMBERS | |
| 88(2) | AD 01/10/08 GBP SI 80@1=80 GBP IC 20/100 | |
| 288a | DIRECTOR APPOINTED FLEUR LOUISE BARRON | |
| 288a | DIRECTOR APPOINTED BRIAN JOHN LOGAN | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: WOODLEA DELGATY TURRIFF ABERDEENSHIRE AB53 5TD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 15/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 15/11/02 | |
| ELRES | S369(4) SHT NOTICE MEET 15/11/02 | |
| 88(2)R | AD 18/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to NORTH EAST BOILER SALES & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST BOILER SALES & SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 11,112 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 166,450 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST BOILER SALES & SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 37,075 |
| Current Assets | 2011-10-01 | £ 215,509 |
| Debtors | 2011-10-01 | £ 70,283 |
| Fixed Assets | 2011-10-01 | £ 136,817 |
| Shareholder Funds | 2011-10-01 | £ 174,764 |
| Stocks Inventory | 2011-10-01 | £ 108,151 |
| Tangible Fixed Assets | 2011-10-01 | £ 136,817 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTH EAST BOILER SALES & SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH EAST BOILER SALES & SERVICES LIMITED
Income
Government Income
We have not found government income sources for NORTH EAST BOILER SALES & SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as NORTH EAST BOILER SALES & SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST BOILER SALES & SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST BOILER SALES & SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH EAST BOILER SALES & SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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