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 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.
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 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 |
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 |