Company number SC180834
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address UNIT 1A YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0TD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 27,502
. The most likely internet sites of HEVAC LIMITED are www.hevac.co.uk, and www.hevac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hevac Limited is a Private Limited Company.
The company registration number is SC180834. Hevac Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Hevac Limited is Unit 1a Young Place Kelvin Industrial Estate East Kilbride G75 0td. . MCPHERSON, David Lindsay is a Secretary of the company. MCKINLAY, Daniel Wilson is a Director of the company. MCPHERSON, David Lindsay is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director PARK, Adrian Martin has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
TRAINER, Diane
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
MCINTOSH, Susan
Resigned: 21 November 1997
Appointed Date: 21 November 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 21 November 1997
Appointed Date: 21 November 1997
73 years old
Persons With Significant Control
Mr David Lindsay Macpherson
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEVAC LIMITED Events
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 47 more events
14 Jan 1998
Accounting reference date extended from 30/11/98 to 31/03/99
14 Jan 1998
Ad 08/01/98--------- £ si 50000@1=50000 £ ic 2/50002
14 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
New director appointed
21 Nov 1997
Incorporation