Company number SC289495
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL, ESTATE, BLANTYRE, GLASGOW, G72 0UP
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 17,022
. The most likely internet sites of THE ELECTRIC HEATING COMPANY LTD are www.theelectricheatingcompany.co.uk, and www.the-electric-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Electric Heating Company Ltd is a Private Limited Company.
The company registration number is SC289495. The Electric Heating Company Ltd has been working since 26 August 2005.
The present status of the company is Active. The registered address of The Electric Heating Company Ltd is Unit 40 Block 5 Third Road Blantyre Industrial Estate Blantyre Glasgow G72 0up. . WALTERS, Carole is a Secretary of the company. LEE, David is a Director of the company. WALTERS, Thomas William is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Director
LEE, David
Appointed Date: 26 August 2005
64 years old
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Persons With Significant Control
Mr Thomas William Walters
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ELECTRIC HEATING COMPANY LTD Events
06 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Satisfaction of charge 2 in full
...
... and 46 more events
29 Sep 2005
New director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Director resigned
26 Aug 2005
Incorporation
27 June 2011
Floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 January 2010
Bond & floating charge
Delivered: 28 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
5 February 2007
Floating charge
Delivered: 13 February 2007
Status: Satisfied
on 18 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 November 2005
Floating charge
Delivered: 12 November 2005
Status: Satisfied
on 18 January 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…