OpenCompanies

Boilers On Finance Limited

Company number
SC430873
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Aug 2012
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other service activities n.e.c.

Registered office

River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Previous names

  • Winworks Limited (until 30 Oct 2017)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Anne Winning Ownership Of Shares 75 To 100 Percent 31 Aug 2016 10 Aug 2017
Mr Andrew Paul Winning Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 31 Aug 2016 1 Oct 2017
Winworks Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Oct 2017 20 Nov 2017
Winworks Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2017 31 Aug 2019
Mr Andrew Paul Winning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2018 -£116,385 £8,053 11
31 Aug 2016 £101,033 £45,581 -
31 Aug 2014 £4,592 £4,592 -
31 Aug 2013 £1,663 £1,663 -

Connections

Companies at the same address

Data