The Electric Boiler Company Ltd GLASGOW


The Electric Boiler Company started in year 2015 as Private Limited Company with registration number SC500298. The The Electric Boiler Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at Unit 40, Block 5 Third Road. Postal code: G72 0UP.

The company has one director. Thomas W., appointed on 12 March 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 9 March 2018. In addition, there is one former secretary - Carole W. who worked with the the company until 29 October 2022.

The Electric Boiler Company Ltd Address / Contact

Office Address Unit 40, Block 5 Third Road
Office Address2 Blantyre Industrial Estate, Blantyre
Town Glasgow
Post code G72 0UP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC500298
Date of Incorporation Thu, 12th Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Thomas W.

Position: Director

Appointed: 12 March 2015

David L.

Position: Director

Appointed: 12 March 2015

Resigned: 09 March 2018

Carole W.

Position: Secretary

Appointed: 12 March 2015

Resigned: 29 October 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Thomas W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares.

Thomas W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

David L.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 000       
Balance Sheet
Cash Bank In Hand1 000       
Current Assets1 0001 0001 0001 0001 0001 0001 0001 000
Reserves/Capital
Called Up Share Capital1 000       
Shareholder Funds1 000       
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, November 2023
Free Download (4 pages)

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