HEATING APPLIANCES & SPARES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC078742
Status Active
Incorporation Date 19 May 1982
Company Type Private Limited Company
Address 10 GRANGE RD., HOUSTOUN INDUSTRIAL EST., LIVINGSTON, EH54 5DE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of HEATING APPLIANCES & SPARES LIMITED are www.heatingappliancesspares.co.uk, and www.heating-appliances-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Kirknewton Rail Station is 3 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Appliances Spares Limited is a Private Limited Company. The company registration number is SC078742. Heating Appliances Spares Limited has been working since 19 May 1982. The present status of the company is Active. The registered address of Heating Appliances Spares Limited is 10 Grange Rd Houstoun Industrial Est Livingston Eh54 5de. . PRINGLE, Jean is a Secretary of the company. PRINGLE, Edward Hare is a Director of the company. PRINGLE, Gordon Archibald is a Director of the company. PRINGLE, Jean is a Director of the company. Director DAVIDSON, William Crawford has been resigned. Director PRINGLE, Edward Hare has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PRINGLE, Jean
Director
PRINGLE, Edward Hare
Appointed Date: 09 April 2010
62 years old
Director
PRINGLE, Gordon Archibald
Appointed Date: 01 October 1997
58 years old
Director
PRINGLE, Jean

91 years old

Resigned Directors

Director
DAVIDSON, William Crawford
Resigned: 31 August 2016
Appointed Date: 20 January 2006
78 years old
Director
PRINGLE, Edward Hare
Resigned: 04 September 2004
92 years old

Persons With Significant Control

Mr Gordon Archibald Pringle
Notified on: 9 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Hare Pringle
Notified on: 9 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING APPLIANCES & SPARES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Termination of appointment of William Crawford Davidson as a director on 31 August 2016
...
... and 77 more events
08 Dec 1988
Accounts for a small company made up to 31 March 1988
30 Sep 1987
Return made up to 14/08/87; no change of members
30 Sep 1987
Accounts for a small company made up to 31 March 1987
07 Oct 1986
Accounts for a small company made up to 31 March 1986
07 Oct 1986
Return made up to 29/08/86; full list of members

HEATING APPLIANCES & SPARES LIMITED Charges

29 November 2001
Bond & floating charge
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 February 1991
Standard security
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5.075 sq ft at 10 grange rd houstoun industrial estate…
21 June 1983
Bond & floating charge
Delivered: 28 June 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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