ORE VALLEY HEATING LIMITED

ORE VALLEY HEATING LIMITED

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

    Company NameORE VALLEY HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORE VALLEY HEATING LIMITED?

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

    Where is ORE VALLEY HEATING LIMITED located?

    Registered Office Address
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORE VALLEY HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for ORE VALLEY HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Director's details changed for Mr Nicholas Robert Clark on Jul 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Laura Millar as a director on Sep 13, 2023

    2 pagesAP01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew William Wason Saunders as a secretary on Aug 10, 2023

    1 pagesTM02

    Appointment of Mr Andrew Ronald Mcdaniel as a director on Aug 10, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Robert Clark as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of Andrew William Wason Saunders as a director on Jun 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Registration of charge SC5436810001, created on Nov 04, 2016

    54 pagesMR01

    Registration of charge SC5436810002, created on Nov 04, 2016

    28 pagesMR01

    Who are the officers of ORE VALLEY HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Nicholas Robert
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    Secretary
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    310778370001
    CLARK, Nicholas Robert
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardenden Heat And Power Limited
    Fife
    Scotland
    Director
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardenden Heat And Power Limited
    Fife
    Scotland
    ScotlandBritishChief Executive212870430001
    MCDANIEL, Andrew Ronald
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    Director
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    ScotlandBritishBusiness Development Director111471830002
    MILLAR, Laura
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    Director
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Fife
    Scotland
    ScotlandBritishStrategic Manager313472070001
    SAUNDERS, Andrew William Wason
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardenden Heat And Power Limited
    Fife
    Scotland
    Secretary
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardenden Heat And Power Limited
    Fife
    Scotland
    212886570001
    SAUNDERS, Andrew William Wason
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardean Heat And Power Limited
    Fife
    Scotland
    Director
    114-116 Station Road
    Cardenden
    KY5 0BW Lochgelly
    Cardean Heat And Power Limited
    Fife
    Scotland
    United KingdomBritishChief Executive Officer87332740002

    Who are the persons with significant control of ORE VALLEY HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardenden Heat And Power Limited
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Scotland
    Aug 24, 2016
    Station Road
    Cardenden
    KY5 0BW Lochgelly
    114-116
    Scotland
    No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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