LATENT HEAT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6PA

Company number SC271601
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 2 BUCKSTANE PARK, EDINBURGH, EH10 6PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of LATENT HEAT LIMITED are www.latentheat.co.uk, and www.latent-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edinburgh Rail Station is 3 miles; to South Gyle Rail Station is 3.8 miles; to Burntisland Rail Station is 10.1 miles; to Aberdour Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latent Heat Limited is a Private Limited Company. The company registration number is SC271601. Latent Heat Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Latent Heat Limited is 2 Buckstane Park Edinburgh Eh10 6pa. . EVANS, Hugh William is a Director of the company. Secretary HOLMES, Terence Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EVANS, Hugh William
Appointed Date: 04 August 2004
65 years old

Resigned Directors

Secretary
HOLMES, Terence Henry
Resigned: 05 August 2014
Appointed Date: 04 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Hugh William Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LATENT HEAT LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
20 Aug 2015
Termination of appointment of Terence Henry Holmes as a secretary on 5 August 2014
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
14 Aug 2006
Secretary's particulars changed
05 Jun 2006
Total exemption small company accounts made up to 31 August 2005
19 Aug 2005
Return made up to 04/08/05; full list of members
04 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

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