PWR BIOHEAT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pwr Bioheat Limited. The company was founded 11 years ago and was given the registration number SC456100. The firm's registered office is in AYRSHIRE. You can find them at Robstone Farm, Girvan, Ayrshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | PWR BIOHEAT LIMITED |
|---|
| Company Number | : | SC456100 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 August 2013 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | Robstone Farm, Girvan, Ayrshire, KA26 9PZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Robstone Farm, Girvan, Ayrshire, Scotland, KA26 9PZ | Director | 01 July 2014 | Active |
| Afm House, 6 Crofthead Road, Prestwick, United Kingdom, KA9 1HW | Corporate Secretary | 05 August 2013 | Active |
| Robstone Farm, Girvan, Ayrshire, Scotland, KA26 9PZ | Director | 01 July 2014 | Active |
| Robstone Farm, Girvan, Ayrshire, Scotland, KA26 9PZ | Director | 05 August 2013 | Active |
People with Significant Control
| Mrs Shona Cameron Kyle |
| Notified on | : | 08 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Robstone, Girvan, United Kingdom, KA26 9PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Mcclung |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | Robstone Farm, Girvan, Ayrshire, KA26 9PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Douglas Adam Blair |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | Robstone Farm, Girvan, Ayrshire, KA26 9PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew James Kyle |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | Robstone Farm, Girvan, Ayrshire, KA26 9PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Douglas Adam Blair |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Robstone, Girvan, United Kingdom, KA26 9PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)