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ROSS HEAT EXCHANGERS LIMITED

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

This company is commonly known as Ross Heat Exchangers Limited. The company was founded 35 years ago and was given the registration number SC113075. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSS HEAT EXCHANGERS LIMITED
Company Number:SC113075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
3 Well Park, Ecclesmachan, Broxburn, EH52 6NU

Director24 May 2002Active
Springfield Farm, Penicuik, EH26 8PR

Secretary-Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary24 May 2002Active
Springfield Farm, Penicuik, EH26 8PR

Director-Active
Springfield Farm, Penicuik, EH26 8PR

Director-Active

People with Significant Control

Thomas Scott Frame Dalgleish
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-12Address

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

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-10Address

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

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2016-05-10Officers

Change corporate secretary company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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