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HEATSAFE HEATING LIMITED

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

This company is commonly known as Heatsafe Heating Limited. The company was founded 12 years ago and was given the registration number SC406320. The firm's registered office is in BONNYBRIDGE. You can find them at Top Floor, Office 1 Canalbank Estate, Seabegs Road, Bonnybridge, Stirlingshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATSAFE HEATING LIMITED
Company Number:SC406320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Top Floor, Office 1 Canalbank Estate, Seabegs Road, Bonnybridge, Stirlingshire, United Kingdom, FK4 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Office 1, Canalbank Estate, Seabegs Road, Bonnybridge, United Kingdom, FK4 2BP

Secretary30 August 2011Active
Top Floor, Office 1, Canalbank Estate, Seabegs Road, Bonnybridge, United Kingdom, FK4 2BP

Director20 September 2018Active
149, Victoria Road, Falkirk, United Kingdom, FK2 7AU

Director30 August 2011Active

People with Significant Control

Mr Graeme Kenneth Hillier
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, Office 1, Canalbank Estate, Bonnybridge, United Kingdom, FK4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:149, Victoria Road, Falkirk, Scotland, FK2 7AU
Nature of control:
  • Ownership of shares 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 (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
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person secretary company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-05-04Address

Change registered office address company with date old address new address.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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