INVISIBLE HEAT LTD.
GLASGOW

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Company number SC418685
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of INVISIBLE HEAT LTD. are www.invisibleheat.co.uk, and www.invisible-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invisible Heat Ltd is a Private Limited Company. The company registration number is SC418685. Invisible Heat Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Invisible Heat Ltd is Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . O'LEARY, Kevin is a Director of the company. O'LEARY, Rosemary Margaret is a Director of the company. Director MABBOTT, Stephen George has been resigned. Director SCOTT, Kyle Gerard Graham has been resigned. Director SCOTT, Richard Iain has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
O'LEARY, Kevin
Appointed Date: 01 August 2012
59 years old

Director
O'LEARY, Rosemary Margaret
Appointed Date: 06 March 2012
61 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 06 March 2012
Appointed Date: 06 March 2012
75 years old

Director
SCOTT, Kyle Gerard Graham
Resigned: 27 March 2014
Appointed Date: 01 August 2012
38 years old

Director
SCOTT, Richard Iain
Resigned: 27 March 2014
Appointed Date: 01 August 2012
59 years old

Persons With Significant Control

Moulton Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

INVISIBLE HEAT LTD. Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 9 more events
07 Aug 2012
Appointment of Mr Richard Iain Scott as a director
07 Aug 2012
Appointment of Mr Kyle Gerard Graham Scott as a director
20 Mar 2012
Appointment of Ms Rosemary Margaret O'leary as a director
12 Mar 2012
Termination of appointment of Stephen Mabbott as a director
06 Mar 2012
Incorporation