General information

Name:

Heat Connection Ltd

Office Address:

6 Bon Accord Square AB11 6XU Aberdeen

Number: SC273201

Incorporation date: 2004-09-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heat Connection Limited with the registration number SC273201 has been competing in the field for 16 years. This Private Limited Company can be contacted at 6 Bon Accord Square, in Aberdeen and its postal code is AB11 6XU. This business's SIC code is 96090 which stands for Other service activities not elsewhere classified. Heat Connection Ltd filed its latest accounts for the period up to 2019-05-31. The company's most recent confirmation statement was released on 2019-09-10.

At present, the business is supervised by 1 managing director: Stephen B., who was assigned to lead the company twelve years ago. Since September 2008 David B., had been performing the duties for this business till the resignation on Fri, 26th Jul 2019. Additionally another director, namely Derek I. resigned in 2009. At least one secretary in this firm is a limited company: Blackadders Llp.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2019

Address: Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 14 February 2020

Stephen B.

Role: Director

Appointed: 19 September 2008

Latest update: 14 February 2020

People with significant control

The companies that control this firm are as follows: Greenray Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Rose Street, AB10 1UA and was registered as a PSC under the registration number Sc337092.

Greenray Limited
Address: Anderson House Rose Street, Aberdeen, AB10 1UA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc337092
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st May 2019 (AA)
filed on: 9th, January 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

Anderson House 24 Rose Street

Post code:

AB10 1UA

City / Town:

Aberdeen

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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