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G R HEATING LIMITED

G R HEATING LIMITED

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

    • Overview

    Company NameG R HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G R HEATING LIMITED?

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

    Where is G R HEATING LIMITED located?

    Registered Office Address
    c/o LOTHIAN SECRETARIAL LIMITED
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of G R HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    G R PLUMBING LIMITEDOct 12, 2005Oct 12, 2005

    What are the latest accounts for G R HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for G R HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Notification of Gordon Rae as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Rae as a director on Mar 14, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of G R HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Deborah
    1 Randolph Crescent
    EH42 1GL Dunbar
    East Lothian
    		Director
    1 Randolph Crescent
    EH42 1GL Dunbar
    East Lothian
    		ScotlandBritish108196600001
    RAE, Gordon
    c/o Lothian Secretarial Limited
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Director
    c/o Lothian Secretarial Limited
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		ScotlandBritish256787460001
    CONNERS, Bernard
    123 Dunvant Road
    Killay
    SA2 7NN Swansea
    		Secretary
    123 Dunvant Road
    Killay
    SA2 7NN Swansea
    		British108196610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G R HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deborah Rae
    c/o LOTHIAN SECRETARIAL LIMITED
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Oct 12, 2016
    c/o LOTHIAN SECRETARIAL LIMITED
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Rae
    c/o LOTHIAN SECRETARIAL LIMITED
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Apr 06, 2016
    c/o LOTHIAN SECRETARIAL LIMITED
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		No
    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.
    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