About

Registered Number: SC368313
Date of Incorporation: 10/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Heatworks Stove And Cooker Centre Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE,

 

Heatworks Stove & Cooker Centre Ltd was founded on 10 November 2009, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCEWAN, Neil 10 November 2009 - 1
MCEWAN, Sophie Louise 31 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 07 November 2019
PSC04 - N/A 30 September 2019
PSC04 - N/A 30 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 12 November 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 06 July 2017
CH01 - Change of particulars for director 06 July 2017
PSC04 - N/A 06 July 2017
PSC04 - N/A 06 July 2017
AD01 - Change of registered office address 06 July 2017
SH01 - Return of Allotment of shares 28 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 01 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 09 December 2015
SH01 - Return of Allotment of shares 15 December 2014
RESOLUTIONS - N/A 09 December 2014
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 18 November 2014
CERTNM - Change of name certificate 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 19 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 15 November 2010
AP01 - Appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA01 - Change of accounting reference date 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
NEWINC - New incorporation documents 10 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.