HEATWORKS STOVE AND COOKER CENTRE LIMITED
PERTH HEATWORKS STOVE AND SOLAR LIMITED

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Company number SC368313
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 24 KING STREET, PERTH, PH2 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 4.00 ; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEATWORKS STOVE AND COOKER CENTRE LIMITED are www.heatworksstoveandcookercentre.co.uk, and www.heatworks-stove-and-cooker-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Heatworks Stove and Cooker Centre Limited is a Private Limited Company. The company registration number is SC368313. Heatworks Stove and Cooker Centre Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Heatworks Stove and Cooker Centre Limited is 24 King Street Perth Ph2 8jb. . MCEWAN, Neil is a Director of the company. MCEWAN, Sophie Louise is a Director of the company. Director MABBOTT, Stephen George has been resigned. Director MCEWAN, Jill has been resigned. Director MCEWAN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCEWAN, Neil
Appointed Date: 10 November 2009
42 years old
Director
MCEWAN, Sophie Louise
Appointed Date: 31 October 2014
37 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 10 November 2009
Appointed Date: 10 November 2009
74 years old
Director
MCEWAN, Jill
Resigned: 31 August 2014
Appointed Date: 10 November 2009
74 years old
Director
MCEWAN, John
Resigned: 31 October 2014
Appointed Date: 10 November 2009
74 years old

Persons With Significant Control

Mrs Sophie Louise Mcewan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Mcewan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATWORKS STOVE AND COOKER CENTRE LIMITED Events

28 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 4.00
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
...
... and 21 more events
24 Nov 2009
Register(s) moved to registered inspection location
24 Nov 2009
Register inspection address has been changed
12 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
12 Nov 2009
Termination of appointment of Stephen Mabbott as a director
10 Nov 2009
Incorporation

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