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The Electric Boiler Company Ltd

SC500298

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0UP
Incorporated 12/03/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Thomas William Walters

director · Since 12/03/2015

British · Scotland · Age 63

David Barrett

director · Since 15/05/2024

British · Scotland · Age 58

David Leng

director · Since 15/05/2024

British · United Kingdom · Age 64

Former

David Lee

director · Resigned 09/03/2018

Carole Walters

secretary · Resigned 29/10/2022

Persons with Significant Control

Ehc Holdco Limited

75–100% shares

Unit 40, Block 5, Third Road, Glasgow, G72 0UP

Notified 28/02/2024

Former PSCs

Mr David Lee

Ceased 09/03/2018

Mr Thomas William Walters

Ceased 28/02/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 40, Block 5 Third Road
2026-05-10

UNIT 40, BLOCK 5 THIRD ROAD

post townGlasgow
2026-05-10

GLASGOW

officer appointedBARRETT, David
2026-05-10
officer appointedLENG, David
2026-05-10
officer appointedWALTERS, Thomas William
2026-05-10

Filing History32 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20245 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
PSC02

notification of a person with significant control

14/05/20241 page · PDF
PSC07

cessation of a person with significant control

14/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20234 pages · PDF
TM02

termination secretary company with name termination date

23/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Director details changed

change person director company with change date

21/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
PSC changed

change to a person with significant control

15/03/20192 pages · PDF
PSC07

cessation of a person with significant control

15/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20185 pages · PDF
Director resigned

termination director company with name termination date

05/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20164 pages · PDF
Incorporated

incorporation company

12/03/201523 pages · PDF