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DOUGLAS BALD (HEATING ENGINEERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Bald (heating Engineers) Limited. The company was founded 45 years ago and was given the registration number SC066659. The firm's registered office is in CURRIE. You can find them at Malcolmstone, Long Dalmahoy Road, Currie, Midlothian. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DOUGLAS BALD (HEATING ENGINEERS) LIMITED
Company Number:SC066659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1978
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Malcolmstone, Long Dalmahoy Road, Currie, Midlothian, EH14 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Meadowbank Road, Kirknewton, EH27 8BH

Secretary03 March 1997Active
3b, Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ

Director25 October 2022Active
3b, Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ

Director25 October 2022Active
Malcolmstone, Long Dalmahoy Road, Currie, EH14 4AD

Secretary-Active
Malcolmstone, Long Dalmahoy Road, Currie, EH14 4AD

Director-Active
Malcolmstone, Long Dalmahoy Road, Currie, EH14 4AD

Director-Active
75 Meadowbank Road, Kirknewton, EH27 8BH

Director-Active

People with Significant Control

Mrs Renee Bald
Notified on:26 October 2022
Status:Active
Date of birth:June 1968
Nationality:British
Address:Malcolmstone, Currie, EH14 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Douglas Bald
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Malcolmstone, Currie, EH14 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Change account reference date company previous extended.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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