SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED
SCOTIA THERMAL ENGINEERING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1HZ

Company number SC153584
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 2B CRAIGLOCKHART DRIVE SOUTH, EDINBURGH, EH14 1HZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Moira Thomson Campbell as a director on 31 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED are www.scotiapropertyheatingdomestic.co.uk, and www.scotia-property-heating-domestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Edinburgh Rail Station is 3.1 miles; to Burntisland Rail Station is 9.5 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotia Property Heating Domestic Limited is a Private Limited Company. The company registration number is SC153584. Scotia Property Heating Domestic Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Scotia Property Heating Domestic Limited is 2b Craiglockhart Drive South Edinburgh Eh14 1hz. . FLETCHER, Alan is a Secretary of the company. FLETCHER, Alan is a Director of the company. Secretary COCKBURN, James Russell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Kenneth Donaldson has been resigned. Director CAMPBELL, James Neilson has been resigned. Director CAMPBELL, Moira Thomson has been resigned. Director VAUGHAN, Philip Francis has been resigned. Director WEYZIG, Andrew Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FLETCHER, Alan
Appointed Date: 15 March 2001
Director
FLETCHER, Alan
Appointed Date: 24 March 2000
60 years old

Resigned Directors

Secretary
COCKBURN, James Russell
Resigned: 15 March 2001
Appointed Date: 13 October 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
ALLAN, Kenneth Donaldson
Resigned: 01 June 2001
Appointed Date: 01 October 1997
78 years old
Director
CAMPBELL, James Neilson
Resigned: 27 May 2008
Appointed Date: 13 October 1994
82 years old
Director
CAMPBELL, Moira Thomson
Resigned: 31 October 2016
Appointed Date: 09 February 2009
82 years old
Director
VAUGHAN, Philip Francis
Resigned: 15 March 2001
Appointed Date: 13 October 1994
81 years old
Director
WEYZIG, Andrew Gordon
Resigned: 16 December 2009
Appointed Date: 09 February 2009
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Alan Fletcher
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Moira Thomson Campbell as a director on 31 October 2016
07 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,401
...
... and 64 more events
14 Oct 1994
New secretary appointed;director resigned
14 Oct 1994
Secretary resigned;new director appointed
14 Oct 1994
New director appointed
14 Oct 1994
Registered office changed on 14/10/94 from: 24 great king street edinburgh EH3 6QN
13 Oct 1994
Incorporation

SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED Charges

25 November 1997
Standard security
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2B craiglockhart drive south,edinburgh.
29 January 1996
Bond & floating charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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