Company number SC354760
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address LOCHFIELD HOUSE, 135 NEILSTON ROAD, PAISLEY, RENFREWSHIRE, PA2 6QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of ALTECH HEATING AND COOLING SOLUTIONS LIMITED are www.altechheatingandcoolingsolutions.co.uk, and www.altech-heating-and-cooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Altech Heating and Cooling Solutions Limited is a Private Limited Company.
The company registration number is SC354760. Altech Heating and Cooling Solutions Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Altech Heating and Cooling Solutions Limited is Lochfield House 135 Neilston Road Paisley Renfrewshire Pa2 6ql. . FITZSIMMONS, Lesley is a Secretary of the company. FITZSIMMONS, Lesley is a Director of the company. Director BROWN, Robert has been resigned. Director FITZSIMMONS, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, Robert
Resigned: 29 February 2012
Appointed Date: 05 March 2009
65 years old
Persons With Significant Control
Ms Lesley Fitzsimmons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ALTECH HEATING AND COOLING SOLUTIONS LIMITED Events
17 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
02 Feb 2016
Termination of appointment of Robert Fitzsimmons as a director on 12 October 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
25 May 2010
Director's details changed for Lesley Fitzsimmons on 9 February 2010
25 May 2010
Secretary's details changed for Lesley Fitzsimmons on 9 February 2010
16 Mar 2009
Registered office changed on 16/03/2009 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL
12 Mar 2009
Director appointed robert brown
09 Feb 2009
Incorporation