SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED

SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTIA PROPERTY HEATING (DOMESTIC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153584
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED located?

    Registered Office Address
    2b Craiglockhart Drive South
    Edinburgh
    EH14 1HZ
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTIA THERMAL ENGINEERING LIMITEDOct 13, 1994Oct 13, 1994

    What are the latest accounts for SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Change of details for Mr Alan Fletcher as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Statement of capital on Dec 20, 2023

    • Capital: GBP 3,401
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share capital redemption reserve 14/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Moira Thomson Campbell as a director on Oct 31, 2016

    1 pagesTM01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Who are the officers of SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Alan
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    Secretary
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    BritishMechanical Engineer69236860001
    FLETCHER, Alan
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    Director
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    ScotlandBritish69236860002
    COCKBURN, James Russell
    9 South Road
    KY15 5JF Cupar
    Fife
    Secretary
    9 South Road
    KY15 5JF Cupar
    Fife
    British40666040001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLAN, Kenneth Donaldson
    27a Manse Road
    EH25 9LG Roslin
    Midlothian
    Director
    27a Manse Road
    EH25 9LG Roslin
    Midlothian
    BritishElectrical Engineer56252040001
    CAMPBELL, James Neilson
    32 Silverknowes Drive
    EH4 5LQ Edinburgh
    Director
    32 Silverknowes Drive
    EH4 5LQ Edinburgh
    BritishMechanical Engineer40665460001
    CAMPBELL, Moira Thomson
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    Director
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge Cottage
    Scotland
    ScotlandBritishManager136521500002
    VAUGHAN, Philip Francis
    Rose Cottage
    Church Road
    KY8 4JB Leven
    Director
    Rose Cottage
    Church Road
    KY8 4JB Leven
    BritishEngineer40665530001
    WEYZIG, Andrew Gordon
    Carseknowe
    EH49 7LG Linlithgow
    24
    West Lothian
    Director
    Carseknowe
    EH49 7LG Linlithgow
    24
    West Lothian
    West LothianBritishManager136521560001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SCOTIA PROPERTY HEATING (DOMESTIC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fletcher
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge
    Scotland
    Oct 01, 2016
    Avonbridge
    FK1 2LE Falkirk
    Whitstonedge
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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.
    • license: CC0