Company number SC328756
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from C/O John Griffiths Business Advisors Limited City Wall House Suite 2/1 32 Eastwood Avenue Shawlands Glasgow G41 3NS to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 15 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JV HEATING (SCOTLAND) LIMITED are www.jvheatingscotland.co.uk, and www.jv-heating-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Jv Heating Scotland Limited is a Private Limited Company.
The company registration number is SC328756. Jv Heating Scotland Limited has been working since 03 August 2007.
The present status of the company is Active. The registered address of Jv Heating Scotland Limited is Griffiths Wilcock Co 24 Sandyford Place Glasgow Scotland G3 7ng. . VEVERKA, Ivan is a Secretary of the company. VEVERKA, Ivan Mark is a Director of the company. Secretary DUNCAN, Archie has been resigned. Director DUNCAN, Archie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
DUNCAN, Archie
Resigned: 23 January 2011
Appointed Date: 03 August 2007
Director
DUNCAN, Archie
Resigned: 23 January 2011
Appointed Date: 03 August 2007
80 years old
Persons With Significant Control
Mr Ivan Mark Veverka
Notified on: 3 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
JV HEATING (SCOTLAND) LIMITED Events
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Aug 2016
Registered office address changed from C/O John Griffiths Business Advisors Limited City Wall House Suite 2/1 32 Eastwood Avenue Shawlands Glasgow G41 3NS to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 15 August 2016
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
14 Aug 2009
Return made up to 03/08/09; full list of members
23 Jul 2009
Total exemption small company accounts made up to 31 August 2008
12 Jan 2009
Return made up to 03/08/08; full list of members
22 Aug 2007
Secretary's particulars changed;director's particulars changed
03 Aug 2007
Incorporation