FIRTH HEATING LTD.
MORAY

Hellopages » Moray » Moray » IV31 6PH

Company number SC278402
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 13 HIGH STREET, LOSSIEMOUTH, MORAY, IV31 6PH
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 thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 120 . The most likely internet sites of FIRTH HEATING LTD. are www.firthheating.co.uk, and www.firth-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Firth Heating Ltd is a Private Limited Company. The company registration number is SC278402. Firth Heating Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Firth Heating Ltd is 13 High Street Lossiemouth Moray Iv31 6ph. . LESLIE, Jacqueline is a Secretary of the company. LESLIE, Jacqueline is a Director of the company. LESLIE, Raymond is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LESLIE, Jacqueline
Appointed Date: 13 January 2005
Director
LESLIE, Jacqueline
Appointed Date: 13 January 2005
63 years old
Director
LESLIE, Raymond
Appointed Date: 13 January 2005
67 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Jacqueline Leslie
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Leslie
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH HEATING LTD. Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 120
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 120
...
... and 24 more events
01 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
19 Jan 2005
Director resigned
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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