Caledonia Boiler Servicing And Maintenance Ltd is a private limited company that can be found at 4 Pappin Drive, Motherwell ML1 4WU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Julie D., appointed on 01 September 2022. Director Adam D., appointed on 19 August 2019.
Switching the focus to secretaries, we can name: Julie D., appointed on 01 September 2022, Adam D. (appointed on 19 August 2019).
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was sent on 2023-06-21 and the date for the next filing is 2024-07-05. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 4 Pappin Drive |
| Town | Motherwell |
| Post code | ML1 4WU |
| Country of origin | United Kingdom |
| Registration Number | SC639177 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Secretary
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Courtney D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Julie D. This PSC owns 25-50% shares. The third one is Adam D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Courtney D.
| Notified on | 21 June 2023 |
| Nature of control: |
25-50% shares |
Julie D.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Adam D.
| Notified on | 19 August 2019 |
| Ceased on | 21 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma W.
| Notified on | 19 August 2019 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 503 | 5 652 | ||
| Net Assets Liabilities | 5 388 | 6 890 | 980 | 5 927 |
| Property Plant Equipment | 5 023 | 4 018 | ||
| Current Assets | 10 485 | 5 955 | 4 503 | |
| Other | ||||
| Accrued Liabilities | 1 081 | 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 452 | 2 457 | ||
| Creditors | 7 325 | 4 646 | 8 546 | 3 743 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 005 | |||
| Loans From Directors | 3 568 | |||
| Net Current Assets Liabilities | 3 160 | 1 309 | 4 043 | 1 909 |
| Property Plant Equipment Gross Cost | 6 475 | 6 475 | ||
| Taxation Social Security Payable | 3 896 | 3 243 | ||
| Trade Creditors Trade Payables | 1 | |||
| Average Number Employees During Period | 2 | 3 | 2 | |
| Fixed Assets | 2 228 | 5 581 | 5 023 | |
| Total Assets Less Current Liabilities | 5 388 | 6 890 | 980 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 12th, December 2023 |
accounts | Free Download (7 pages) |
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