The Edinburgh Boiler Company Ltd
SC516132
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
Persons with Significant Control
Mr Mark Glasgow
British · Scotland · Age 39
29/2, Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Notified 01/08/2016
Former PSCs
Ms Kerri Shields
Ceased 26/10/2023
Charges0 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
29/2 HARDENGREEN INDUSTRIAL ESTATE
DALKEITH
Filing History49 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
change account reference date company previous extended
appoint person director company with name date
capital alter shares subdivision
capital name of class of shares
capital name of class of shares
memorandum articles
resolution
resolution
memorandum articles
confirmation statement with updates
capital allotment shares
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsory
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
change registered office address company with date old address new address
incorporation company