co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATAG HEATING EIRE LIMITED

ATAG HEATING EIRE LIMITED

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

    • Overview

    Company NameATAG HEATING EIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454619
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATAG HEATING EIRE LIMITED?

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

    Where is ATAG HEATING EIRE LIMITED located?

    Registered Office Address
    1 Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of ATAG HEATING EIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORGI BOILER TECHNOLOGY LIMITEDJul 16, 2013Jul 16, 2013

    What are the latest accounts for ATAG HEATING EIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ATAG HEATING EIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Certificate of change of name

    Company name changed corgi boiler technology LIMITED\certificate issued on 23/04/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2018

    		RES15

    Termination of appointment of Mark Alan Leslie as a director on Dec 29, 2017

    		3 pagesTM01

    Confirmation statement made on Aug 19, 2017 with updates

    		5 pagesCS01

    Notification of Trade Heating Services Limited as a person with significant control on Mar 01, 2017

    		1 pagesPSC02

    Cessation of Clcb Holdings Ltd as a person with significant control on Feb 28, 2017

    		1 pagesPSC07

    Full accounts made up to Oct 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ATAG HEATING EIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Wilma Geddes
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		United KingdomBritish154489180001
    TREANOR, Julie Marie
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		United KingdomBritish118842560001
    TREANOR, Kevin Edward
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		United KingdomBritish62096270004
    LESLIE, Mark Alan
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		Director
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    		United KingdomBritish112215000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATAG HEATING EIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trade Heating Services Limited
    South Castle Drive
    KY11 8NX Dunfermline
    1 Masterton Park
    Scotland
    		Mar 01, 2017
    South Castle Drive
    KY11 8NX Dunfermline
    1 Masterton Park
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc538213
    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.
    Clcb Holdings Ltd
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Fife
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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