Founded in 1997, Easy Heat Systems Ltd are based in Perthshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for Easy Heat Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDERMOTT JNR, William Michael | 01 May 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| MR04 - N/A | 19 February 2019 | |
| MR04 - N/A | 19 February 2019 | |
| MR04 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR01 - N/A | 09 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| MR05 - N/A | 27 May 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 08 January 2011 | |
| AAMD - Amended Accounts | 12 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 410(Scot) - N/A | 30 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 410(Scot) - N/A | 11 June 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 225 - Change of Accounting Reference Date | 17 August 1999 | |
| 287 - Change in situation or address of Registered Office | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| CERTNM - Change of name certificate | 25 March 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| NEWINC - New incorporation documents | 08 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2016 | Outstanding |
N/A |
| Standard security | 04 July 2012 | Fully Satisfied |
N/A |
| Standard security | 04 July 2012 | Outstanding |
N/A |
| Floating charge | 10 May 2012 | Outstanding |
N/A |
| Standard security | 24 January 2011 | Fully Satisfied |
N/A |
| Standard security | 24 October 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 June 2002 | Fully Satisfied |
N/A |
