HEAT FOR HIRE (SCOTLAND) LIMITED - STIRLINGSHIRE


Company Profile Company Filings

Overview

HEAT FOR HIRE (SCOTLAND) LIMITED is a Private Limited Company from STIRLINGSHIRE and has the status: Active.
HEAT FOR HIRE (SCOTLAND) LIMITED was incorporated 46 years ago on 23/11/1977 and has the registered number: SC063547. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEAT FOR HIRE (SCOTLAND) LIMITED - STIRLINGSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST MAINS INDUSTRIAL ESTATE
STIRLINGSHIRE
SCOTLAND
FK3 8YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVID WEBB Feb 1967 British Director 2020-01-09 CURRENT
MR IAN STUART POOLE Jul 1983 British Director 2023-03-07 CURRENT
MR IAN STUART POOLE Secretary 2021-06-25 CURRENT
MR ANDREW WILLIAM PHILLIPS Oct 1963 British Director 2015-05-05 UNTIL 2020-01-13 RESIGNED
MARK JAMES CALDERBANK British Secretary 1999-10-13 UNTIL 2021-06-24 RESIGNED
MR TIMOTHY JOHN MAUNDER British Secretary 1991-05-31 UNTIL 1992-04-23 RESIGNED
JEREMIAH STEPHEN REIDY Secretary 1992-08-04 UNTIL 1994-12-30 RESIGNED
MR STUART ROSS Oct 1956 British Secretary 1992-04-23 UNTIL 1992-08-04 RESIGNED
COLIN CHRISTOPHER SHILVOCK Apr 1940 Secretary RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 1990-04-05 UNTIL 1992-04-23 RESIGNED
PETER JOHN WEBBER Dec 1948 British Director 1990-05-31 UNTIL 1993-09-24 RESIGNED
ROBERT JOHN STEVENS Jan 1945 British Director 2000-01-17 UNTIL 2006-03-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 1992-04-23 UNTIL 1994-05-31 RESIGNED
MR KEITH DAVID PRICE Apr 1966 British Director 2021-01-27 UNTIL 2023-03-07 RESIGNED
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS Aug 1956 French Director 2011-01-27 UNTIL 2011-12-21 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 1995-10-26 UNTIL 1999-10-05 RESIGNED
JOHN ERIC JOHNSON Jul 1936 British Director RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 1994-05-31 UNTIL 1999-07-09 RESIGNED
MR DAVID HIMSWORTH May 1958 British Director 2015-01-07 UNTIL 2018-12-31 RESIGNED
JOHN RICHARD HALL Feb 1945 British Director 1999-10-05 UNTIL 2002-02-28 RESIGNED
MR KEVIN EDWARD JAMES FORD Sep 1958 British Director 2002-02-28 UNTIL 2014-12-28 RESIGNED
JOHN LESLIE ANDREWS Oct 1936 British Director RESIGNED
PAUL THOMAS WOOD Jul 1962 British Director 2011-12-21 UNTIL 2021-01-27 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Secretary 1995-01-01 UNTIL 1999-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrews Sykes Group Plc 2016-07-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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