Established in 2005, The Electric Heating Company Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". 11-20 people work at this organisation. This business has one director listed as Stevenson, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENSON, David | 22 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| PSC04 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| PSC02 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| MR01 - N/A | 13 March 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR04 - N/A | 18 November 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| MR04 - N/A | 02 May 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| SH06 - Notice of cancellation of shares | 21 October 2013 | |
| SH03 - Return of purchase of own shares | 21 October 2013 | |
| AA01 - Change of accounting reference date | 09 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| 466(Scot) - N/A | 09 August 2012 | |
| 466(Scot) - N/A | 09 August 2012 | |
| 466(Scot) - N/A | 09 August 2012 | |
| 466(Scot) - N/A | 14 July 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 January 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| 466(Scot) - N/A | 11 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| 363a - Annual Return | 13 September 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| CERTNM - Change of name certificate | 28 December 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 410(Scot) - N/A | 13 February 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| 410(Scot) - N/A | 12 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| NEWINC - New incorporation documents | 26 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2018 | Outstanding |
N/A |
| Floating charge | 27 June 2011 | Outstanding |
N/A |
| Bond & floating charge | 25 January 2010 | Fully Satisfied |
N/A |
| Floating charge | 05 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 01 November 2005 | Fully Satisfied |
N/A |
