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F.E.P. HEATCARE LIMITED

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

This company is commonly known as F.e.p. Heatcare Limited. The company was founded 40 years ago and was given the registration number SC091564. The firm's registered office is in EDINBURGH. You can find them at C/o Aberdein Considine Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F.E.P. HEATCARE LIMITED
Company Number:SC091564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 1985
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Aberdein Considine Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Cumbernauld Road, Chryston, Glasgow, Scotland, G69 9NB

Secretary12 February 2003Active
194 Cumbernauld Road, Chryston, Glasgow, Scotland, G69 9NB

Director15 December 2000Active
194 Cumbernauld Road, Chryston, Glasgow, Scotland, G69 9NB

Director12 February 2003Active
24 Maple Road, Glasgow, G41 5DB

Secretary02 March 1995Active
Tigh Bhan, Duror, Appin, PA38 4DA

Secretary-Active
24 Maple Road, Glasgow, G41 5DB

Director02 March 1995Active
24 Maple Road, Glasgow, G41 5DB

Director-Active
5 Kirklee Place, Kelvinside, Glasgow, G12 0TU

Director-Active
Tigh Bhan, Duror, Appin, PA38 4DA

Director-Active
24 Greenhorns Well Crescent, Windsor Gait, Falkirk, FK1 5HN

Director15 December 2000Active

People with Significant Control

Mr Alan Bonnyman
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:194 Cumbernauld Road, Chryston, Glasgow, Scotland, G69 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Ann Bonnyman
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:194 Cumbernauld Road, Chryston, Glasgow, Scotland, G69 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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