ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Overview

Company Name	ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC122772
Jurisdiction	Scotland
Date of Creation	Feb 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED located?

Registered Office Address	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Previous Company Names
Company Name	From	Until
LIVING DESIGN (HOME IMPROVEMENTS) LIMITED	May 03, 1990	May 03, 1990
KIDRON MANUFACTURING LIMITED	Feb 06, 1990	Feb 06, 1990

What are the latest accounts for ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Feb 27, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Feb 18, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Feb 16, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Feb 06, 2020	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019	2 pages	AP01

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Termination of appointment of Brian Andrew Mccluskie as a director on Nov 28, 2018	1 pages	TM01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Jan 01, 2018	2 pages	AP01

Dec 06, 2017	Accounts for a dormant company made up to Apr 01, 2017	1 pages	AA

View All Filings

Who are the officers of ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DACK, Benjamin William Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Mar 07, 2023		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	United Kingdom	British	1985-11	Director	259104610001
MUNBY, Rachael Emma Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Jun 25, 2019		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1975-12	Director	259885570001
TWEEDIE, Philip Stanley Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Sep 30, 2020		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	United Kingdom	British	1961-7	Director	249420190001
CHAPPELL, Barry John Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Sep 30, 1996	Mar 22, 2017	Secretary	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride		British			53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Apr 27, 1994	Mar 30, 1995	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British			11650540001
HOLLAND, David 30 Kilmarnock Road Monkton KA9 1UJ Prestwick	Apr 30, 1990	May 01, 1991	Secretary	30 Kilmarnock Road Monkton KA9 1UJ Prestwick		British			1109140001
HOLLAND, Elisabeth Borland House Borland KA3 6BW Kilmarnock	Jan 27, 1994	Apr 27, 1994	Secretary	Borland House Borland KA3 6BW Kilmarnock		British			38499300001
JORDAN, Michael John 5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire	Mar 30, 1995	Sep 30, 1996	Secretary	5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire		British		Cs	42834460001
MCNEE, Ian Pollock 37 St Meddans St KA10 6NL Troon Ayrshire	May 01, 1991	Jan 27, 1994	Secretary	37 St Meddans St KA10 6NL Troon Ayrshire		British			33015530001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Apr 25, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	Director	7169900001
BENNETT, Colin John The Firs 5 Ardenbrook Rise Chelford Road SK10 4GD Prestbury Cheshire	Apr 27, 1994	Apr 25, 1996	Director	The Firs 5 Ardenbrook Rise Chelford Road SK10 4GD Prestbury Cheshire		British	1952-1	Director	38911220002
BOLAND, John Littlehales 1 Willow Drive Banknock FK4 1JW Bonnybridge Stirlingshire	Mar 10, 1992	Jun 30, 1992	Director	1 Willow Drive Banknock FK4 1JW Bonnybridge Stirlingshire		British	1954-12	Company Director	19232470001
BOSS, Edward William Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk	Apr 25, 1996	Apr 19, 2001	Director	Riverway, 42 Staitheway Road Wroxham NR12 8TH Norwich Norfolk		British	1945-4	Director	46425610002
CONDON, Lawrence Anthony Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk	Apr 27, 1994	Mar 01, 2006	Director	Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk		Irish	1947-8	Company Director	38982290003
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	Mar 25, 2003	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	Director	146733170001
GRATTON, Keith 25 Cessnock Road KA4 8LR Galston Ayrshire	Mar 10, 1992	Dec 21, 1993	Director	25 Cessnock Road KA4 8LR Galston Ayrshire		British	1937-3	Company Director	19232480002
HANSEN, Stig Valdermar Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Oct 16, 2008	Feb 26, 2015	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	Danish	1957-1	Director	67257160004
HARRIS, John Andrew Viewfield Mansheugh Road Fenwick KA3 6AN Kilmarnock Ayrshire	Dec 24, 1992	Apr 03, 1998	Director	Viewfield Mansheugh Road Fenwick KA3 6AN Kilmarnock Ayrshire		British	1956-10	Company Director	97442510001
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Apr 27, 1994	Apr 25, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	Company Director	20284560004
HOLLAND, David Borland House Borland KA3 6BW Kilmarnock	Apr 30, 1990	Oct 31, 1996	Director	Borland House Borland KA3 6BW Kilmarnock		British	1946-5	Business Manager	1079340001
JORDAN, Michael John 5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire	Oct 27, 1994	May 26, 2004	Director	5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire		British	1964-4	Company Director	42834460001
KHAN, Raymond Stephen 9 Benvane Avenue Hawkhead Paisley	Apr 30, 1990	Jan 31, 1992	Director	9 Benvane Avenue Hawkhead Paisley		British		Productions Director	1079330001
MARNEY, Alan Frederick Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire	Jul 25, 2002	Mar 25, 2003	Director	Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire		British	1950-4	Director	6820300002
MARNEY, Alan Frederick Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire	Jun 21, 1994	Jul 25, 2002	Director	Strobiside House Drumclog ML10 6QL Strathaven Lanarkshire		British	1950-4	Director	6820300002
MCCLUSKIE, Brian Andrew Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Dec 18, 2015	Nov 28, 2018	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Scotland	Scottish	1963-10	Director	157485260001
MCNEE, Ian Pollock 37 St Meddans St KA10 6NL Troon Ayrshire	Mar 10, 1992	Jan 27, 1994	Director	37 St Meddans St KA10 6NL Troon Ayrshire		British	1957-9	Accountant	33015530001
POLLARD, Stephen Godfrey Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Mar 02, 2015	Aug 25, 2015	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1951-1	Company Director	100867580001
ROBERTS, Nicholas Andrew Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Jan 01, 2018	Jun 28, 2019	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1961-12	Director	279614220001
ROBERTSON, David Hendry 13 Quarry Place Cambuslang G72 7AU Glasgow Lanarkshire	Apr 30, 1990	Mar 01, 1994	Director	13 Quarry Place Cambuslang G72 7AU Glasgow Lanarkshire		British	1949-9	Operations Director	1079310001
STEELE, Robert 1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk	Apr 27, 1994	Apr 25, 1996	Director	1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk		British	1949-2	Group Project Manager	50402410001
STONE, Stephen John Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Jul 08, 2019	Sep 30, 2020	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1969-11	Director	233097010001
TWEEDIE, Philip Stanley Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Apr 19, 2001	Mar 15, 2017	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1961-7	Director	63498890002
WILSON, Andrew 13 Harvey Drive TW12 2FB Hampton Middlesex	Jul 27, 2007	Jul 11, 2008	Director	13 Harvey Drive TW12 2FB Hampton Middlesex	England	British	1965-8	Company Director	69047320004
WILSON, Denise 10 Bowmont Place East Kilbride G75 8YG Glasgow	Jul 05, 1993	Dec 21, 1993	Director	10 Bowmont Place East Kilbride G75 8YG Glasgow		British	1962-7	Director	39728810001
WOOD, Allister 18 Teme Place East Kilbride G75 8UY Glasgow Lanarkshire	Apr 30, 1990	Jun 30, 1992	Director	18 Teme Place East Kilbride G75 8UY Glasgow Lanarkshire	Scotland	British	1957-4	Sales Director	1079320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2585581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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