About

Registered Number: SC198980
Date of Incorporation: 17/08/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Mcdermott House, Inveralmond Place, Inveralmond, Industrial Estate Perth, Perthshire, PH1 3TS

 

Having been setup in 1999, Easy Heat Systems (Scotland) Ltd have registered office in Industrial Estate Perth, Perthshire, it's status is listed as "Active". The current directors of the organisation are listed as Mcdermott, Darren George, Mcdermott, William Michael. Currently we aren't aware of the number of employees at the Easy Heat Systems (Scotland) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren George Mcdermott/
1973-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 August 2019
CH01 - Change of particulars for director 19 February 2019
CH03 - Change of particulars for secretary 19 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 10 February 2010
DISS40 - Notice of striking-off action discontinued 23 January 2010
AR01 - Annual Return 22 January 2010
GAZ1 - First notification of strike-off action in London Gazette 18 December 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 15 May 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 05 March 2005
363s - Annual Return 16 August 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 18 September 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 15 May 2001
225 - Change of Accounting Reference Date 04 April 2001
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
AA - Annual Accounts 03 October 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.