ST BOSWELLS HEAT & POWER LIMITED

Company number SC362743

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Aug 2015	TM01	Termination of appointment of Iain Lachlan Mackinnon as a director on 31 July 2015	(1 page)
18 Aug 2015	CERTNM	Company name changed charlesfield heat & power LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice	(3 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-05	(1 page)
12 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(4 pages)
26 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1,000	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Sep 2009	88(2)	Ad 16/07/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
11 Sep 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
10 Sep 2009	288a	Director appointed trevor howard jackson	(2 pages)
10 Sep 2009	288a	Director appointed iain lachlan mackinnon	(2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from charlesfield st boswells melrose roxburghshire PD6 0HH scotland	(1 page)