Altech Heating and Cooling Solutions Limited

Company Registration Number: SC354760

Scottish Company

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Altech Heating and Cooling Solutions Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Paisley, Renfrewshire.

Registered Address

LOCHFIELD HOUSE
135 NEILSTON ROAD
PAISLEY
RENFREWSHIRE
PA2 6QL

There are 199 companies currently registered at this postcode, including this one.

All companies at PA2 6QL

Registration Data

Company Number

SC354760

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,550£110,115£92,543£127,739£142,554£149,125£214,909
of which Cash £0£25,845£28,836£49,990£59,362£61,330£26,084
Total Assets £61,550£110,115£92,543£127,739£142,554£149,125£214,909
Current Liabilities £76,762£111,373£85,618£96,926£97,705£71,330£130,806
Net Current Assets £-15,212£-1,258£6,925£30,813£44,849£77,795£84,103
Total Net Worth £4,703£7,488£14,292£33,148£54,715£43,473£49,825

Previous Names

No previous names

Company Officers

  • FITZSIMMONS, Lesley

    Secretary

    Appointed on 9 February 2009

     

    31
    Gateside Avenue
    Kilsyth
    Glasgow
    G65 9BW
    Scotland

  • FITZSIMMONS, Lesley

    Director

    Appointed on 9 February 2009

     

    Nationality: Scottish

    Occupation: Operations Manager

    Month of birth: October 1966

    31
    Gateside Avenue
    Kilsyth
    Glasgow
    G65 9BW
    Scotland

  • BROWN, Robert

    Director

    Appointed on 5 March 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    42 Spiers Avenue
    Beith
    Ayrshire
    KA15 1JD

  • FITZSIMMONS, Robert

    Director

    Appointed on 10 April 2014

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    38
    Southfield Road
    Balloch
    Cumbernauld
    Glasgow
    G68 9DZ
    Scotland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S67R2LTT. Transaction: MzE3NzI1MTE1MWFkaXF6a2N4.

  2. 17 October 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5HRPVHE. Transaction: MzE1OTc5NjUxOGFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUE1D. Transaction: MzE1MzAyNzAxNWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5115UWP. Transaction: MzE0MjE3MjEwNWFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Robert Fitzsimmons as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4ZVGWEY. Transaction: MzE0MTAwNjc1NGFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEQ4TM. Transaction: MzEzNzcyMjczNmFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2I55. Transaction: MzExODYyMDk5MWFkaXF6a2N4.

  8. 9 January 2015 Appointment of Robert Fitzsimmons as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: S3YMRPK2. Transaction: MzExNTAwMjk1MmFkaXF6a2N4.

  9. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVP5D6. Transaction: MzExNDUwODYyM2FkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X330MF6E. Transaction: MzA5NTcxODk5NmFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M0UWE2. Transaction: MzA4OTY0NjM2NGFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S24PT21F. Transaction: MzA3NTA4OTY1MmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X232E99C. Transaction: MzA3MzY0NTE3MWFkaXF6a2N4.

  14. 4 May 2012 Termination of appointment of Robert Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188JD61. Transaction: MzA1Njk5OTg4N2FkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13N55CB. Transaction: MzA1MzI1OTc3OGFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7K7FN. Transaction: MzA0OTQwODA4NGFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XBNW2T8U. Transaction: MzAzNTQ4MDcxMmFkaXF6a2N4.

  18. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S03LKOUI. Transaction: MzAyNjQ4MDQwMGFkaXF6a2N4.

  19. 19 July 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: S3MQSLRB. Transaction: MzAxOTczNTkxOWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XL77MKAC. Transaction: MzAxNjI1MjgzN2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Lesley Fitzsimmons on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XL77LKAB. Transaction: MzAxNjI1MjA0OGFkaXF6a2N4.

  22. 25 May 2010 Secretary's details changed for Lesley Fitzsimmons on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XL77KKAA. Transaction: MzAxNjI1MjA0N2FkaXF6a2N4.

  23. 16 March 2009 Registered office changed on 16/03/2009 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL [View PDF]

    Category: Address. Type: 287. Barcode: SN0UG81Y. Transaction: MjAyODI0NDI0OGFkaXF6a2N4.

  24. 12 March 2009 Director appointed robert brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SN7M97YM. Transaction: MjAyODAyMDU0N2FkaXF6a2N4.

  25. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCVD78L. Transaction: MjAyNTM4OTg3OGFkaXF6a2N4.

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