Dissolved
Dissolved 2017-09-26
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Home > Scotland > ST BOSWELLS HEAT & POWER LIMITED
Company Information for ST BOSWELLS HEAT & POWER LIMITED
MELROSE, ROXBURGHSHIRE, TD6,
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Company Registration Number
 SC362743 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About St Boswells Heat & Power Ltd
ST BOSWELLS HEAT & POWER LIMITED was founded on 2009-07-16 and had its registered office in Melrose. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ST BOSWELLS HEAT & POWER LIMITED | ||
| Legal Registered Office | ||
| MELROSE ROXBURGHSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC362743 | |
|---|---|---|
| Date formed | 2009-07-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of ST BOSWELLS HEAT & POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR HOWARD JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN LACHLAN MACKINNON |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACKSON DISTILLERS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| WAVERLEY FARM CONTRACTS LIMITED | Director | 2016-09-12 | CURRENT | 2009-07-16 | Active | |
| MELROSE RUGBY LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| ST BOSWELLS BIOGAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-06-05 | Active | |
| ST BOSWELLS FUELS LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
| MCGREGOR WHILLANS LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
| CHARLESFIELD FARMS LIMITED | Director | 1990-09-08 | CURRENT | 1966-02-21 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CHARLESFIELD HEAT & POWER LIMITED CERTIFICATE ISSUED ON 18/08/15 | |
| RES15 | CHANGE OF NAME 05/08/2015 | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/07/14 FULL LIST | |
| AR01 | 16/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 FULL LIST | |
| AR01 | 16/07/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | |
| 88(2) | AD 16/07/09 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288a | DIRECTOR APPOINTED TREVOR HOWARD JACKSON | |
| 288a | DIRECTOR APPOINTED IAIN LACHLAN MACKINNON | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CHARLESFIELD ST BOSWELLS MELROSE ROXBURGHSHIRE PD6 0HH SCOTLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to ST BOSWELLS HEAT & POWER 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 ST BOSWELLS HEAT & POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ST BOSWELLS HEAT & POWER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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 ST BOSWELLS HEAT & POWER LIMITED
Intangible Assets
Patents
We have not found any records of ST BOSWELLS HEAT & POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST BOSWELLS HEAT & POWER LIMITED
Income
Government Income
We have not found government income sources for ST BOSWELLS HEAT & POWER 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 (35110 - Production of electricity) as ST BOSWELLS HEAT & POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST BOSWELLS HEAT & POWER 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 ST BOSWELLS HEAT & POWER 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 ST BOSWELLS HEAT & POWER 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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