Express Heating Co. Ltd was registered on 12 March 1969 and has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Montgomery, Fiona, Lyall, David Fraser, Montgomery, Richard, Blyth, Gillanders, Mcrae, Evelyn, Montgomery, Carole, Montgomery, James, Montgomery, Maureen, Whalen, James Campbell, Willis, James Meikle in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYALL, David Fraser | 26 December 2016 | - | 1 |
| BLYTH, Gillanders | N/A | 28 December 1990 | 1 |
| MCRAE, Evelyn | N/A | 16 July 1989 | 1 |
| MONTGOMERY, Carole | N/A | 16 July 1989 | 1 |
| MONTGOMERY, James | N/A | 22 May 2006 | 1 |
| MONTGOMERY, Maureen | N/A | 22 May 2006 | 1 |
| WHALEN, James Campbell | N/A | 31 December 2004 | 1 |
| WILLIS, James Meikle | N/A | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTGOMERY, Fiona | 30 June 2007 | - | 1 |
| MONTGOMERY, Richard | 02 April 2001 | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 March 2020 | |
| CH03 - Change of particulars for secretary | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC04 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CS01 - N/A | 29 July 2016 | |
| SH03 - Return of purchase of own shares | 26 April 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 30 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 27 August 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363b - Annual Return | 30 August 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 08 February 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 15 October 1986 | |
| NEWINC - New incorporation documents | 12 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 May 1977 | Outstanding |
N/A |
| Bond & floating charge | 01 May 1975 | Outstanding |
N/A |
| Grs inverness standard security | 21 February 1975 | Outstanding |
N/A |
