Company number SC433199
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address UNIT 3 10 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Gary Morgan as a director on 19 January 2016. The most likely internet sites of GREENHEAT (CENTRAL) LIMITED are www.greenheatcentral.co.uk, and www.greenheat-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Greenheat Central Limited is a Private Limited Company.
The company registration number is SC433199. Greenheat Central Limited has been working since 24 September 2012.
The present status of the company is Active. The registered address of Greenheat Central Limited is Unit 3 10 Munro Road Springkerse Industrial Estate Stirling Fk7 7uu. . GARDNER, Jamie David is a Director of the company. TAYLOR, Frank is a Director of the company. Director MORGAN, Gary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MORGAN, Gary
Resigned: 19 January 2016
Appointed Date: 24 September 2012
61 years old
Persons With Significant Control
Mr Jamie Gardiner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENHEAT (CENTRAL) LIMITED Events
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Termination of appointment of Gary Morgan as a director on 19 January 2016
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
02 Sep 2015
Registered office address changed from Gem House Plean Industrial Estate Plean Stirling FK7 8BJ to Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2 September 2015
...
... and 4 more events
20 Mar 2014
Particulars of variation of rights attached to shares
15 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
15 Oct 2013
Registered office address changed from Gem House West Plean Industrial Estate Stirling Stirlingshire FK7 7WT Scotland on 15 October 2013
19 Dec 2012
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom on 19 December 2012
24 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)