IMS HEAT PUMPS LIMITED: Filings
Overview
| Company Name | IMS HEAT PUMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177385 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for IMS HEAT PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Notification of Hometree Group Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Carla Lucy Stockton-Jones as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Elizabeth Smith as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arran James Donald as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan George Stewart Donald as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Brown as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Diane Donald as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Alan George Stewart Donald as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Emma Jade Phillipa Bohan as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Alan George Stewart Donald as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Diane Donald as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Emma Jade Phillipa Bohan as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Donald as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Managing Director Alan George Stewart Donald as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Lee Brown as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arran James Donald as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
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