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ASPECT HEATING LIMITED

ASPECT HEATING LIMITED

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

    • Overview

    Company NameASPECT HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268385
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASPECT HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ASPECT HEATING LIMITED located?

    Registered Office Address
    99 Main Street, Sauchie
    Alloa
    FK10 3JT Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECT HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASPECT HEATING LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ASPECT HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Grant Muir as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Cessation of Cheryl Muir as a person with significant control on Aug 06, 2024

    		1 pagesPSC07

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Notification of Cheryl Muir as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Janet Muir as a secretary on Mar 31, 2023

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of ASPECT HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Grant
    18 Ramsey Tullis Drive
    Tullibody
    FK10 2UD Alloa
    Clackmannanshire
    		Director
    18 Ramsey Tullis Drive
    Tullibody
    FK10 2UD Alloa
    Clackmannanshire
    		ScotlandBritish97942050002
    MUIR, Janet
    25 King O Muirs Drive
    Tullibody
    FK10 3AY Alloa
    Clacks
    		Secretary
    25 King O Muirs Drive
    Tullibody
    FK10 3AY Alloa
    Clacks
    		British97942060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECT HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Muir
    99 Main Street, Sauchie
    Alloa
    FK10 3JT Clackmannanshire
    		Apr 06, 2017
    99 Main Street, Sauchie
    Alloa
    FK10 3JT Clackmannanshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grant Muir
    99 Main Street, Sauchie
    Alloa
    FK10 3JT Clackmannanshire
    		Apr 06, 2016
    99 Main Street, Sauchie
    Alloa
    FK10 3JT Clackmannanshire
    		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.
    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.
    • license: CC0