ROSS HEAT EXCHANGERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC113075
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of ROSS HEAT EXCHANGERS LIMITED are www.rossheatexchangers.co.uk, and www.ross-heat-exchangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Ross Heat Exchangers Limited is a Private Limited Company. The company registration number is SC113075. Ross Heat Exchangers Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Ross Heat Exchangers Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. DALGLEISH, Thomas Scott Frame is a Director of the company. Secretary ROSS, Sheena has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director ROSS, Sheena has been resigned. Director ROSS, Tobias Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
DALGLEISH, Thomas Scott Frame
Appointed Date: 24 May 2002
77 years old

Resigned Directors

Secretary
ROSS, Sheena
Resigned: 24 May 2002
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 24 May 2002
Director
ROSS, Sheena
Resigned: 24 May 2002
71 years old
Director
ROSS, Tobias Gordon
Resigned: 27 May 2003
69 years old

Persons With Significant Control

Thomas Scott Frame Dalgleish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROSS HEAT EXCHANGERS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
20 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1988
Director resigned;new director appointed
20 Dec 1988
Registered office changed on 20/12/88 from: 24 castle st edinburgh EH2 3HT
19 Dec 1988
Secretary resigned;new secretary appointed
25 Aug 1988
Incorporation

ROSS HEAT EXCHANGERS LIMITED Charges

29 October 1991
Standard security
Delivered: 12 November 1991
Status: Satisfied on 14 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.147 ha, borthwick view, pentland industrial estate…
5 June 1990
Bond & floating charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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