GREENHEAT CONTROLS LTD - KELSO


Company Profile Company Filings

Overview

GREENHEAT CONTROLS LTD is a Private Limited Company from KELSO SCOTLAND and has the status: Dissolved - no longer trading.
GREENHEAT CONTROLS LTD was incorporated 12 years ago on 05/07/2011 and has the registered number: SC402981. The accounts status is MICRO ENTITY.

GREENHEAT CONTROLS LTD - KELSO

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

47 - 49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENHEAT RESOURCES LTD (until 18/06/2015)
GREENHEAT FUEL AND HIRE LTD (until 25/06/2012)
TLUP.COM LTD (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
05/07/2022 19/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BRUCE May 1981 British Director 2012-01-30 CURRENT
MRS HELEN BRUCE Oct 1982 British Director 2012-01-31 CURRENT
COSEC LIMITED Corporate Director 2011-07-05 UNTIL 2011-07-05 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2011-07-05 UNTIL 2011-07-05 RESIGNED
COSEC LIMITED Corporate Secretary 2011-07-05 UNTIL 2011-07-05 RESIGNED
MRS KAREN CAMPBELL May 1967 British Director 2011-07-05 UNTIL 2011-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Bruce 2016-04-06 5/1981 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-07-2022 £125 equity
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-07-2021 £-1,018 equity
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £376 equity
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-07-2019 £4,383 Cash £3,214 equity
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-07-2018 £21,622 Cash £2,806 equity
Greenheat Controls Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-07-2017 £27,918 Cash £2,461 equity
Greenheat Controls Ltd - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £91,182 Cash £1,683 equity
Greenheat Controls Ltd - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £774 equity
Greenheat Resources Ltd - Limited company - abbreviated - 11.6 2015-04-18 31-07-2014 £102 equity

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