Based in Tain, Magnum Heating Ltd was founded on 23 December 1996, it has a status of "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Shearer, Shirley Helen, Weir, Ewan George Matthew, Keith, Sarah Marion in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEARER, Shirley Helen | 05 February 1997 | - | 1 |
WEIR, Ewan George Matthew | 11 February 2017 | - | 1 |
KEITH, Sarah Marion | 23 December 1996 | 05 February 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 19 December 2018 | |
MR04 - N/A | 21 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
AD01 - Change of registered office address | 20 September 2018 | |
CS01 - N/A | 12 December 2017 | |
PSC01 - N/A | 12 December 2017 | |
PSC01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
CS01 - N/A | 24 December 2016 | |
AA - Annual Accounts | 27 May 2016 | |
CH03 - Change of particulars for secretary | 06 May 2016 | |
CH01 - Change of particulars for director | 06 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 05 October 2007 | |
CERTNM - Change of name certificate | 29 June 2007 | |
363a - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 05 February 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 15 February 2000 | |
410(Scot) - N/A | 01 December 1999 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
287 - Change in situation or address of Registered Office | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
CERTNM - Change of name certificate | 12 February 1997 | |
NEWINC - New incorporation documents | 23 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 19 November 1999 | Fully Satisfied |
N/A |