EASY HEAT SYSTEMS (SCOTLAND) LIMITED
INDUSTRIAL ESTATE PERTH

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Company number SC198980
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address MCDERMOTT HOUSE, INVERALMOND PLACE, INVERALMOND, INDUSTRIAL ESTATE PERTH, PERTHSHIRE, PH1 3TS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EASY HEAT SYSTEMS (SCOTLAND) LIMITED are www.easyheatsystemsscotland.co.uk, and www.easy-heat-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Easy Heat Systems Scotland Limited is a Private Limited Company. The company registration number is SC198980. Easy Heat Systems Scotland Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Easy Heat Systems Scotland Limited is Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth Perthshire Ph1 3ts. . MCDERMOTT, Darren George is a Secretary of the company. MCDERMOTT, Darren George is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCDERMOTT, William Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCDERMOTT, Darren George
Appointed Date: 17 August 1999
Director
MCDERMOTT, Darren George
Appointed Date: 28 September 2012
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
MCDERMOTT, William Michael
Resigned: 28 September 2012
Appointed Date: 17 August 1999
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Darren George Mcdermott
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASY HEAT SYSTEMS (SCOTLAND) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
08 Sep 2000
New director appointed
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
Director resigned
17 Aug 1999
Incorporation

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