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ECO COIL HEATING LTD

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

This company is commonly known as Eco Coil Heating Ltd. The company was founded 15 years ago and was given the registration number SC350309. The firm's registered office is in GLASGOW. You can find them at 27 Newmilns Gardens, The Gables, Glasgow, Lanarkshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:ECO COIL HEATING LTD
Company Number:SC350309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:27 Newmilns Gardens, The Gables, Glasgow, Lanarkshire, G72 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Newmilns Gardens, The Gables, Glasgow, Scotland, G72 0JQ

Director12 May 2015Active
5, Glen Isla Quadrant, Cleland, Motherwell, Scotland, ML1 5SR

Director23 October 2008Active
27, Newmilns Gardens, The Gables, Glasgow, United Kingdom, G72 0JQ

Director23 October 2008Active
27, Newmilns Gardens, The Gables, Glasgow, United Kingdom, G72 0JQ

Secretary23 October 2008Active

People with Significant Control

Mr Maurice Edward Craig
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:5, Glen Isla Quadrant, Motherwell, Scotland, ML1 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Patrick Craig
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:27, Newmilns Gardens, Glasgow, Scotland, G72 0JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-24Capital

Capital variation of rights attached to shares.

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2018-09-24Capital

Capital name of class of shares.

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2018-09-24Change of constitution

Statement of companys objects.

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2018-09-24Resolution

Resolution.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Appoint person director company with name date.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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