Heat Connection Limited

Active
Incorporated on 10 Sep 2004

Reg Address: 6 Bon Accord Square, Aberdeen AB11 6XU, Scotland

Company Number SC273201
Company Status Active
Incorporation Date 10 Sep 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Sep 2023
Confirmation Statement Next Due 24 Sep 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Heat Connection Limited" is a ltd and located in 6 Bon Accord Square, Aberdeen AB11 6XU. Heat Connection Limited is currently in active status and it was incorporated on 10 Sep 2004 (20 years 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

£-449.59K ^{£-1.7K (-0.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-136.67K ^{£-7.24K (-5.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Heat Connection Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BLACKADDERS LLP	Corporate Secretary	1 Oct 2019	-	Active
2	PLENDERLEATH RUNCIE LLP	Corporate Secretary	27 Jan 2009	-	Resigned 1 Oct 2019
3	David Bruce	Director	19 Sep 2008	British	Resigned 26 Jul 2019
4	Stephen Alexander Brands	Director	19 Sep 2008	British	Active
5	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 27 Jan 2009
6	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	10 Sep 2004	-	Resigned 1 May 2006
7	Euan John Alexander Dawson	Director	10 Sep 2004	British	Resigned 27 Jan 2009
8	Derek George Ironside	Director	10 Sep 2004	British	Resigned 27 Jan 2009
9	Gillian Elizabeth Summers	Director	10 Sep 2004	Scottish	Resigned 10 Sep 2004
10	William Hay Summers	Director	10 Sep 2004	British	Resigned 10 Sep 2004
11	Gillian Elizabeth Summers	Director	10 Sep 2004	British	Resigned 10 Sep 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Bruce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
2	Mr Stephen Alexander Brands Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
3	Greenray Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Heat Connection Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	2 Oct 2023	Download PDF
3	Accounts - Total Exemption Full	27 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	15 Sep 2022	Download PDF
5	Accounts - Total Exemption Full	25 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	16 Sep 2020	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	15 Jun 2020	Download PDF 2 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	15 Jun 2020	Download PDF 2 Pages
9	Accounts - Total Exemption Full	9 Jan 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	4 Oct 2019	Download PDF 3 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	1 Oct 2019	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	1 Oct 2019	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Sep 2019	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Sep 2019	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	4 Sep 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
18	Accounts - Total Exemption Full	22 Feb 2019	Download PDF 9 Pages
19	Confirmation Statement - No Updates	12 Sep 2018	Download PDF 3 Pages
20	Accounts - Total Exemption Full	24 Jan 2018	Download PDF 8 Pages
21	Confirmation Statement - No Updates	12 Sep 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 8 Pages
23	Confirmation Statement - Updates	14 Sep 2016	Download PDF 6 Pages
24	Accounts - Total Exemption Small	25 Feb 2016	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2015	Download PDF 6 Pages
26	Accounts - Total Exemption Small	19 Feb 2015	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	4 Mar 2014	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2013	Download PDF 6 Pages
30	Address - Change Registered Office Company With Date Old	14 May 2013	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old	13 Mar 2013	Download PDF 2 Pages
32	Accounts - Total Exemption Small	27 Feb 2013	Download PDF 8 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2012	Download PDF 6 Pages
34	Accounts - Total Exemption Small	2 Mar 2012	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2011	Download PDF 6 Pages
36	Accounts - Total Exemption Small	21 Feb 2011	Download PDF 5 Pages
37	Officers - Change Corporate Secretary Company With Change Date	7 Oct 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2010	Download PDF 6 Pages
39	Accounts - Total Exemption Small	29 Mar 2010	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2009	Download PDF 10 Pages
41	Mortgage - Alter Floating Charge With Number	2 May 2009	Download PDF 5 Pages
42	Mortgage - Alter Floating Charge With Number	25 Feb 2009	Download PDF 5 Pages
43	Resolution	5 Feb 2009	Download PDF 4 Pages
44	Incorporation - Memorandum Articles	5 Feb 2009	Download PDF 6 Pages
45	Officers - Legacy	5 Feb 2009	Download PDF 2 Pages
46	Address - Legacy	5 Feb 2009	Download PDF 1 Pages
47	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
48	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
49	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
50	Mortgage - Legacy	5 Feb 2009	Download PDF 3 Pages
51	Mortgage - Legacy	29 Jan 2009	Download PDF 3 Pages
52	Accounts - Total Exemption Small	31 Dec 2008	Download PDF 7 Pages
53	Annual Return - Legacy	1 Oct 2008	Download PDF 4 Pages
54	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
55	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
56	Accounts - Total Exemption Small	26 Nov 2007	Download PDF 7 Pages
57	Annual Return - Legacy	21 Sep 2007	Download PDF 3 Pages
58	Accounts - Legacy	18 Aug 2007	Download PDF 1 Pages
59	Annual Return - Legacy	30 Oct 2006	Download PDF 3 Pages
60	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
61	Officers - Legacy	18 Aug 2006	Download PDF 1 Pages
62	Accounts - Total Exemption Small	10 Jul 2006	Download PDF 5 Pages
63	Annual Return - Legacy	11 Oct 2005	Download PDF 3 Pages
64	Resolution	15 Jun 2005	Download PDF
65	Resolution	15 Jun 2005	Download PDF
66	Resolution	15 Jun 2005	Download PDF 1 Pages
67	Resolution	2 Dec 2004	Download PDF
68	Resolution	2 Dec 2004	Download PDF
69	Resolution	2 Dec 2004	Download PDF 15 Pages
70	Capital - Legacy	2 Dec 2004	Download PDF 2 Pages
71	Officers - Legacy	9 Oct 2004	Download PDF 1 Pages
72	Officers - Legacy	9 Oct 2004	Download PDF 2 Pages
73	Officers - Legacy	9 Oct 2004	Download PDF 2 Pages
74	Officers - Legacy	9 Oct 2004	Download PDF 1 Pages
75	Accounts - Legacy	9 Oct 2004	Download PDF 1 Pages
76	Incorporation - Company	10 Sep 2004	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greenray Limited Mutual People: Stephen Alexander Brands	Active