UKBizDB.co.uk

THE ELECTRIC HEATING GROUP LTD.

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

This company is commonly known as The Electric Heating Group Ltd.. The company was founded 18 years ago and was given the registration number SC289496. 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 99999 - Dormant Company.

Company Information

Name:THE ELECTRIC HEATING GROUP LTD.
Company Number:SC289496
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:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP

Director26 August 2005Active
Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP

Secretary26 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary26 August 2005Active
Unit 40, Block 5, Third Road, Blantyre Industrial, Estate, Blantyre, Glasgow, G72 0UP

Director26 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director26 August 2005Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Termination secretary company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Persons with significant control

Change to a person with significant control.

Download
2018-09-28Persons with significant control

Cessation of a person with significant control.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Officers

Termination director company with name termination date.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type micro entity.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-15Accounts

Accounts with accounts type dormant.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption full.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.