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Summary

Contact details

Officers17

Finance3

Documents101

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EXPRESS HEATING CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1969 (55 years ago)

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Summary

NameEXPRESS HEATING CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC046408
Incorporation Date12 Mar 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, EXPRESS HEATING CO LTD, BROUGHTON MARKET, EH3 6NU

Officers

individual

IndividualUnited Kingdom

Mrs Carole Lyall

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr David Fraser Lyall

Person with significant control


Appointed on26 Dec 2016

Resigned on16 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Montgomery, James

Director


Resigned on02 Apr 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Whalen, James Campbell

Director


Resigned on31 Dec 2004

individual

IndividualUnited Kingdom

Montgomery, Fiona

Secretary


Appointed on30 Jun 2007

individual

IndividualUnited Kingdom

Montgomery, James

Secretary


Resigned on02 Apr 2001

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022993,698 GBP
(~$1,224,449)
View full report
2021968,534 GBP
(~$1,332,003)
View full report
2020948,503 GBP
(~$1,216,289)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type unaudited abridgedAAView
13 Oct 2022Capital cancellation sharesSH06View
05 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is EXPRESS HEATING CO. LIMITED's headquarters?

EXPRESS HEATING CO. LIMITED's headquarters is located at SCOTLAND, EDINBURGH, EXPRESS HEATING CO LTD, BROUGHTON MARKET, EH3 6NU

What is EXPRESS HEATING CO. LIMITED's industry?

EXPRESS HEATING CO. LIMITED is in the industry of Plumbing, heat and air-conditioning installation

What year was EXPRESS HEATING CO. LIMITED started?

EXPRESS HEATING CO. LIMITED was started in 1969

Sources: Companies House