SILVATYE HEATING (SCOTLAND) LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH26 9HB

Company number SC057462
Status Active
Incorporation Date 31 March 1975
Company Type Private Limited Company
Address 28 CLERK ROAD, PENICUIK, MIDLOTHIAN, EH26 9HB
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 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVATYE HEATING (SCOTLAND) LIMITED are www.silvatyeheatingscotland.co.uk, and www.silvatye-heating-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.7 miles; to Brunstane Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvatye Heating Scotland Limited is a Private Limited Company. The company registration number is SC057462. Silvatye Heating Scotland Limited has been working since 31 March 1975. The present status of the company is Active. The registered address of Silvatye Heating Scotland Limited is 28 Clerk Road Penicuik Midlothian Eh26 9hb. . CAVANAGH, Paul Gordon is a Secretary of the company. CAVANAGH, Paul Gordon is a Director of the company. Secretary AITKEN, John Murray Craik has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BARRETT, Edward Victor has been resigned. Director BARRETT, Irene has been resigned. Director CAVANAGH, Michael Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAVANAGH, Paul Gordon
Appointed Date: 29 October 2002
Director
CAVANAGH, Paul Gordon

64 years old

Resigned Directors

Secretary
AITKEN, John Murray Craik
Resigned: 18 January 1995
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 18 January 1995
Director
BARRETT, Edward Victor
Resigned: 30 August 1991
Director
BARRETT, Irene
Resigned: 06 June 2000
85 years old
Director
CAVANAGH, Michael Andrew
Resigned: 31 March 2009
62 years old

Persons With Significant Control

Mr Paul Gordon Cavanagh
Notified on: 29 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SILVATYE HEATING (SCOTLAND) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
17 Sep 1986
Full accounts made up to 31 March 1986
17 Sep 1986
Return made up to 02/09/86; full list of members
12 Sep 1986
New director appointed
28 May 1986
Full accounts made up to 31 March 1985
28 May 1986
Return made up to 31/12/85; full list of members

SILVATYE HEATING (SCOTLAND) LIMITED Charges

18 February 1986
Bond & floating charge
Delivered: 25 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 September 1985
Standard security
Delivered: 30 September 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 bonnyrigg rd eskbank, dalkeith.

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