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OPTIMUM UNDERFLOOR HEATING LIMITED

OPTIMUM UNDERFLOOR HEATING LIMITED

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

    • Overview

    Company NameOPTIMUM UNDERFLOOR HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312531
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OPTIMUM UNDERFLOOR HEATING LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OPTIMUM UNDERFLOOR HEATING LIMITED located?

    Registered Office Address
    Unit 2 23 Lotland Street
    IV1 1ST Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUM UNDERFLOOR HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for OPTIMUM UNDERFLOOR HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Optimum Underfloor Heating Eot Trustee Limited as a person with significant control on Oct 23, 2024

    		2 pagesPSC02

    Appointment of Mr Marcin Witek as a director on Oct 21, 2024

    		2 pagesAP01

    Change of details for Ms Eilidh Ann Sutherland as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Change of details for Mr Rory David Haigh as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Registered office address changed from Loch Lann House, Fern Place Culloden Inverness IV2 7EZ to Unit 2 23 Lotland Street Inverness IV1 1st on Aug 21, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of OPTIMUM UNDERFLOOR HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Eilidh Ann
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Secretary
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		British117123100001
    HAIGH, Rory David
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Director
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		ScotlandBritishCompany Director59564150005
    SUTHERLAND, Eilidh Ann
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Director
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		ScotlandBritishCompany Director117123100001
    WITEK, Marcin
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Director
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		ScotlandPolishDesign Manager329149680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUM UNDERFLOOR HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Oct 23, 2024
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc826512
    Natures of Control
    • 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.
    Mr Rory David Haigh
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Apr 06, 2016
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Eilidh Ann Sutherland
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Apr 06, 2016
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		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