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F.G.M. HEATING SUPPLIES LIMITED

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

This company is commonly known as F.g.m. Heating Supplies Limited. The company was founded 31 years ago and was given the registration number SC143515. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:F.G.M. HEATING SUPPLIES LIMITED
Company Number:SC143515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, AL3 4RF

Corporate Secretary29 November 2005Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
14 Rannoch Drive, Kirkintilloch, Glasgow, G66 2PW

Secretary09 June 1993Active
3 Lorne Place, Kirkintilloch, Glasgow, G66 3NS

Secretary24 March 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 March 1993Active
137 Cumbernauld Road, Glasgow, G33 6EY

Director01 August 2005Active
19 Wester Cleddens Road, Bishopbriggs, Glasgow, G64 2NG

Director01 January 1994Active
3 Lorne Place, Kirkintilloch, Glasgow, G66 3NS

Director09 June 1993Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director29 November 2005Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director29 November 2005Active
23 The Pines, Turners Hill Road, Worth, RH10 7US

Director29 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 March 1993Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-14Capital

Capital statement capital company with date currency figure.

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2023-12-14Capital

Legacy.

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2023-12-14Insolvency

Legacy.

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2023-12-14Resolution

Resolution.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change corporate secretary company with change date.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type dormant.

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