This company is commonly known as The Electric Heating Company Ltd. The company was founded 18 years ago and was given the registration number SC289495. The firm's registered office is in GLASGOW. You can find them at Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | THE ELECTRIC HEATING COMPANY LTD |
|---|---|---|
| Company Number | : | SC289495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 40, Block 5 Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Director | 23 April 2021 | Active |
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Director | 01 January 2024 | Active |
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Director | 01 January 2024 | Active |
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Director | 26 August 2005 | Active |
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Secretary | 26 August 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 26 August 2005 | Active |
| 11 Brandon Place, Bellshill, ML4 2UU | Director | 26 August 2005 | Active |
| Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP | Director | 22 February 2018 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 26 August 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 26 August 2005 | Active |
| Ehc Energy | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 40, Block 5, Unit 40, Block 5, Third Road, Blantyre, Scotland, G72 0UP |
| Nature of control | : |
|
| Mr Thomas William Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | Unit 40, Block 5, Third Road, Blantyre Industrial, Glasgow, G72 0UP |
| Nature of control | : |
|
| Mr David Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Unit 40, Block 5, Third Road, Blantyre Industrial, Glasgow, G72 0UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-18 | Resolution | Resolution. | Download |
| 2022-11-18 | Incorporation | Memorandum articles. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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