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HTM BUILDING SERVICES ENGINEERS LTD.

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

This company is commonly known as Htm Building Services Engineers Ltd.. The company was founded 19 years ago and was given the registration number SC272085. The firm's registered office is in GLASGOW. You can find them at Iais Level One, 211 Dumbarton Road, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HTM BUILDING SERVICES ENGINEERS LTD.
Company Number:SC272085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iais, Level One, 211 Dumbarton Road, Glasgow, G11 6AA

Director17 August 2004Active
Iais, Level One, 211 Dumbarton Road, Glasgow, G11 6AA

Director17 August 2004Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA

Corporate Secretary25 April 2007Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Corporate Nominee Secretary17 August 2004Active

People with Significant Control

Mary Jackson
Notified on:16 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Iais, Level One, Glasgow, G11 6AA
Nature of control:
  • Significant influence or control
Craig Jackson
Notified on:16 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Iais, Level One, Glasgow, G11 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-01Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts amended with made up date.

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