DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED - FORRES
| Company Profile | Company Filings |
Overview
DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED is a Private Limited Company from FORRES UNITED KINGDOM and has the status: Active.
DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: SC467703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: SC467703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED - FORRES
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HORIZON SCOTLAND 2 INNOVATION WAY
FORRES
MORAY
IV36 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHRISTOPHER WITT | Jul 1980 | British | Director | 2014-05-01 | CURRENT |
| MR ALASDAIR GEORGE PEPPE | Dec 1970 | British | Director | 2014-05-01 | CURRENT |
| MR ANTONY DAVID LAKE | Mar 1965 | British | Director | 2014-05-01 | CURRENT |
| MR BRENDON JAMES FROST | Sep 1983 | English | Director | 2014-05-01 | CURRENT |
| MR DAVID HUGH-SMITH | Feb 1967 | British | Director | 2014-01-17 UNTIL 2017-01-10 | RESIGNED |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Hugh-Smith | 2017-01-01 - 2018-01-17 | 2/1967 | Wellington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brendon James Frost | 2017-01-01 | 9/1983 | Forres Moray |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Hugh-Smith | 2016-04-06 - 2018-03-31 | 2/1967 | Wellington Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brendon James Frost | 2016-04-06 - 2018-01-17 | 9/1983 | Elgin Moray |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2023-09-19 | 30-04-2023 | £19,233 Cash £40,289 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2023-01-31 | 30-04-2022 | £17,544 Cash £13,435 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2021-11-12 | 30-04-2021 | £46,647 Cash £12,942 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2020-11-14 | 30-04-2020 | £11,438 Cash £34,701 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2020-01-31 | 30-04-2019 | £10,300 Cash £72,172 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2018-10-18 | 30-04-2018 | £17,395 Cash £81,262 equity |
| DUNSTER_BIOMASS_HEATING_( - Accounts | 2017-11-04 | 30-04-2017 | £46,451 Cash |
| Dunster Biomass Heating (Scotland) Ltd - Abbreviated accounts 16.1 | 2016-07-12 | 30-04-2016 | £3,054 Cash £149,955 equity |
| Dunster Biomass Heating (Scotland) Ltd - Limited company - abbreviated - 11.6 | 2015-10-14 | 30-04-2015 | £237,604 Cash £140,363 equity |