MAGNUM HEATING LTD.
BY ABERFELDY ENERFOIL LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH15 2LS

Company number SC170867
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address KARHUNTALO, KELTNEYBURN, BY ABERFELDY, PERTHSHIRE, PH15 2LS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Ewan George Matthew Weir as a director on 11 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGNUM HEATING LTD. are www.magnumheating.co.uk, and www.magnum-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Blair Atholl Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Heating Ltd is a Private Limited Company. The company registration number is SC170867. Magnum Heating Ltd has been working since 23 December 1996. The present status of the company is Active. The registered address of Magnum Heating Ltd is Karhuntalo Keltneyburn by Aberfeldy Perthshire Ph15 2ls. . SHEARER, Colin Douglas is a Secretary of the company. SHEARER, Colin Douglas is a Director of the company. SHEARER, Shirley Helen is a Director of the company. WEIR, Ewan George Matthew is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director KEITH, Sarah Marion has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEARER, Colin Douglas
Appointed Date: 05 February 1997
Director
SHEARER, Colin Douglas
Appointed Date: 12 November 1998
86 years old
Director
SHEARER, Shirley Helen
Appointed Date: 05 February 1997
72 years old
Director
WEIR, Ewan George Matthew
Appointed Date: 11 February 2017
50 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 05 February 1997
Appointed Date: 23 December 1996
Director
KEITH, Sarah Marion
Resigned: 05 February 1997
Appointed Date: 23 December 1996
60 years old

Persons With Significant Control

Colin Douglas Shearer
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirley Helen Shearer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNUM HEATING LTD. Events

14 Mar 2017
Appointment of Ewan George Matthew Weir as a director on 11 February 2017
24 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Secretary's details changed for Colin Douglas Shearer on 6 May 2016
06 May 2016
Director's details changed for Colin Douglas Shearer on 6 May 2016
...
... and 45 more events
24 Apr 1997
Registered office changed on 24/04/97 from: 111 academy street inverness IV1 1LX
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
12 Feb 1997
Company name changed mountwest 95 LIMITED\certificate issued on 13/02/97
23 Dec 1996
Incorporation

MAGNUM HEATING LTD. Charges

19 November 1999
Bond & floating charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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