A Tech Heating Limited

Company Registration Number: SC208281

Scottish Company

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A Tech Heating Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Cumbernauld, N. Lanarkshire.

Registered Address

26 DEERDYKES VIEW
WESTFIELD INDUSTRIAL ESTATE
CUMBERNAULD
N. LANARKSHIRE
G68 9HN

There are 23 companies currently registered at this postcode, including this one.

All companies at G68 9HN

Registration Data

Company Number

SC208281

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,553£144,453£234,279£325,391£408,942£444,901£329,579
of which Cash £37,210£76,585£86,033£150,742£128,280£57,174£78,585
Total Assets £141,553£144,453£234,279£325,391£408,942£444,901£329,579
Current Liabilities £96,515£44,531£137,835£202,654£324,033£340,558£195,307
Net Current Assets £45,038£99,922£96,444£122,737£84,909£104,343£134,272
Total Net Worth £61,182£121,957£110,691£151,433£118,291£143,572£177,273

Previous Names

No previous names

Company Officers

  • WALLACE, Alan

    Secretary

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Heating Engineer

    8 Troon Gardens
    Cumbernauld
    Glasgow
    Lanarkshire
    G68 0JW

  • GALL, Ian

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1955

    Flat G/R, 7
    Kelburn Street
    Millport
    Isle Of Cumbrae
    KA28 0DT
    Scotland

  • MACPHIE, Donald Robertson

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    28 Kinpurnie Road
    Paisley
    Renfrewshire
    PA1 3HH

  • WALLACE, Alan

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1955

    8 Troon Gardens
    Cumbernauld
    Glasgow
    Lanarkshire
    G68 0JW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G3963M. Transaction: MzE1Nzk1NDczOGFkaXF6a2N4.

  2. 24 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E289O8. Transaction: MzE1NTgxODcxNWFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2X4RT. Transaction: MzE1Mjc3NjIwM2FkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Ian Gall on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: CH01. Barcode: X5B2X4QX. Transaction: MzE1Mjc3NjA1MWFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KAO0EY. Transaction: MzEzNTI2MTE4NGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D9LT. Transaction: MzEyNTc4NDM5N2FkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HQI82Y. Transaction: MzEwODc3MDYxOGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUK0F. Transaction: MzEwMjQxMjQ1NGFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2LGUW4I. Transaction: MzA4OTAwNjQ1MWFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS63D. Transaction: MzA4MDk5NjI4M2FkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S23QSL6P. Transaction: MzA3NDE2NTY2OGFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI58G. Transaction: MzA2MDI2MDIzMmFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S1006YYJ. Transaction: MzA1MDY4NjUxN2FkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1LB4VE7. Transaction: MzAzOTYzOTAxMWFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S0AAIOJ1. Transaction: MzAyNTk3MzkyOGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVF71L22. Transaction: MzAxODA1MTQ2NGFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Alan Wallace on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVF70L21. Transaction: MzAxODA1MDg5MmFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Ian Gall on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVF6YL2Y. Transaction: MzAxODA1MDg4NmFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Donald Robertson Macphie on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVF6ZL2Z. Transaction: MzAxODA1MDg5MGFkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SEL2QDYU. Transaction: MzAwMDU1ODk0OGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBYJB5U. Transaction: MjAzNjEzNDcyNGFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SSRZT3Z5. Transaction: MjAxNTU3NjcxNWFkaXF6a2N4.

  23. 24 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FFQ0UK. Transaction: MjAwNzc5MTE3NGFkaXF6a2N4.

  24. 6 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MDg2MmFkaXF6a2N4.

  25. 7 December 2007 Accounting reference date shortened from 31/08/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAzOTQwM2FkaXF6a2N4.

  26. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3ODkyNGFkaXF6a2N4.

  27. 6 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzOTMyNWFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMTU5OWFkaXF6a2N4.

  29. 19 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxMDE5MWFkaXF6a2N4.

  30. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5ODQ3OGFkaXF6a2N4.

  31. 7 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3OTkyN2FkaXF6a2N4.

  32. 2 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU0NDI2M2FkaXF6a2N4.

  33. 13 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNDY4OGFkaXF6a2N4.

  34. 12 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk1MjgwOGFkaXF6a2N4.

  35. 23 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3ODMxMmFkaXF6a2N4.

  36. 7 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY0NjAyNWFkaXF6a2N4.

  37. 21 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNjE1OGFkaXF6a2N4.

  38. 19 June 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNjM5NzEyN2FkaXF6a2N4.

  39. 15 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkyMzg0M2FkaXF6a2N4.

  40. 9 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyOTc1MGFkaXF6a2N4.

  41. 16 May 2001 Registered office changed on 16/05/01 from: lennox house lennox road, cumbernauld glasgow lanarkshire G67 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTEzNzEzOGFkaXF6a2N4.

  42. 18 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjQzMDgxNmFkaXF6a2N4.

  43. 10 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDg5OTc2MWFkaXF6a2N4.

  44. 4 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY5NjY2M2FkaXF6a2N4.

  45. 3 July 2000 Ad 27/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODczMzQ2MmFkaXF6a2N4.

  46. 3 July 2000 Accounting reference date extended from 30/06/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg4NDkzNGFkaXF6a2N4.

  47. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk0OTcxNWFkaXF6a2N4.

  48. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0NzU5MWFkaXF6a2N4.

  49. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYyNzUzMmFkaXF6a2N4.

  50. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk1NTcxMWFkaXF6a2N4.

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