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THE UNDERFLOOR HEATING COMPANY LONDON LIMITED

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

This company is commonly known as The Underfloor Heating Company London Limited. The company was founded 9 years ago and was given the registration number SC503707. The firm's registered office is in DUNDEE. You can find them at 22, Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:THE UNDERFLOOR HEATING COMPANY LONDON LIMITED
Company Number:SC503707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:22, Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coast Business Centre, Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland, DD5 3RR

Secretary20 April 2015Active
3 Gauston House, Markfield Road, London, United Kingdom, N15 4QQ

Director01 August 2015Active
3 Gauston House, Markfield Road, London, United Kingdom, N15 4QQ

Director01 August 2015Active
Suite 1d, Kinnoull House, Friarton Road, Perth, United Kingdom, PH2 8DF

Director20 April 2015Active
Suite 1d, Kinnoull House, Friarton Road, Perth, United Kingdom, PH2 8DF

Director20 April 2015Active

People with Significant Control

Mr Paul Gerrard Mccormack
Notified on:15 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:3 Gauston House, Markfield Road, London, United Kingdom, N15 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Walter Logan
Notified on:15 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Gauston House, Markfield Road, London, United Kingdom, N15 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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