Heatcontrol (london) Limited in Dundee, DD2 1SW

Description

Data updated on: 01-11-2023

Heatcontrol (london) Limited with the registration number SC506379 has been competing in the field for 9 years. This particular Private Limited Company can be found at 3a Delta House Gemini Crescent, Dundee Technology Park, Dundee and their post code is DD2 1SW. This business's registered with SIC code 43220 - Plumbing, heat and air-conditioning installation. Its most recent accounts describe the period up to 2021-05-31 and the most current confirmation statement was released on 2022-04-29.

That company owes its success and unending progress to a group of two directors, specifically Paul M. and Alan L., who have been leading it for 8 years. In order to support the directors in their duties, this particular company has been utilizing the skills of Amanda H. as a secretary since 2015.

Executives who control the firm include: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand				1 000	1 000
Net Assets Liabilities				1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Par Value Share					1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Paul M.

Role: Director

Appointed: 22 April 2016

Latest update: 21 December 2023

Alan L.

Role: Director

Appointed: 22 April 2016

Latest update: 21 December 2023

Amanda H.

Role: Secretary

Appointed: 20 May 2015

Latest update: 21 December 2023

People with significant control

Paul M.

Notified on 8 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alan L.

Notified on 8 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	13 May 2023
Confirmation statement last made up date	29 April 2022

Annual Accounts 4 February 2017
Start Date For Period Covered By Report	2016-05-31
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	4 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report	2017-05-31
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	2 February 2018
Annual Accounts 31 January 2019
Start Date For Period Covered By Report	2018-05-31
End Date For Period Covered By Report	2019-02-28
Date Approval Accounts	31 January 2019
Annual Accounts 10 February 2020
Start Date For Period Covered By Report	2019-05-31
End Date For Period Covered By Report	2020-02-29
Date Approval Accounts	10 February 2020
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
End Date For Period Covered By Report	31 May 2021

Heatcontrol (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Alan L.

Amanda H.

Alan L.

Paul M.

People with significant control

Paul M.

Alan L.

Accounts Documents

Company filings

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