GREENHEAT CONTROLS LTD
GLASGOW GREENHEAT RESOURCES LTD GREENHEAT FUEL AND HIRE LTD TLUP.COM LTD

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Company number SC402981
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Alexander Bruce on 5 April 2016; Director's details changed for Mrs Helen Bruce on 5 April 2016. The most likely internet sites of GREENHEAT CONTROLS LTD are www.greenheatcontrols.co.uk, and www.greenheat-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheat Controls Ltd is a Private Limited Company. The company registration number is SC402981. Greenheat Controls Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Greenheat Controls Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BRUCE, Alexander is a Director of the company. BRUCE, Helen is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CAMPBELL, Karen has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUCE, Alexander
Appointed Date: 30 January 2012
44 years old
Director
BRUCE, Helen
Appointed Date: 31 January 2012
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 July 2011
Appointed Date: 05 July 2011
Director
CAMPBELL, Karen
Resigned: 05 July 2011
Appointed Date: 05 July 2011
58 years old
Director
MCMEEKIN, James Stuart
Resigned: 05 July 2011
Appointed Date: 05 July 2011
58 years old
Director
COSEC LIMITED
Resigned: 05 July 2011
Appointed Date: 05 July 2011

Persons With Significant Control

Mr Alexander Bruce
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GREENHEAT CONTROLS LTD Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jul 2016
Director's details changed for Mr Alexander Bruce on 5 April 2016
07 Jul 2016
Director's details changed for Mrs Helen Bruce on 5 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Director's details changed for Mrs Helen Bruce on 9 July 2015
...
... and 20 more events
07 Jul 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 July 2011
07 Jul 2011
Termination of appointment of James Mcmeekin as a director
07 Jul 2011
Termination of appointment of Cosec Limited as a director
07 Jul 2011
Termination of appointment of Cosec Limited as a secretary
05 Jul 2011
Incorporation

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