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EASY HEAT SYSTEMS LIMITED - Mcdermott House, Tweed Place, Perth, PH1 1TJ, United Kingdom
Company Information
- Company registration number
- SC181331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mcdermott House
- Tweed Place
- Perth
- PH1 1TJ
- Scotland Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland UK
Management
- Managing Directors
- MCDERMOTT, Darren George
- MCDERMOTT, Jason Daniel
- MCDERMOTT JNR, William Michael
- MUIR, Iain Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-08
- Age Of Company 1997-12-08 26 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Darren George Mcdermott
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTHMERGE CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2023-04-29
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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EASY HEAT SYSTEMS LIMITED Company Description
- EASY HEAT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC181331. Its current trading status is "live". It was registered 1997-12-08. It was previously called FORTHMERGE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "43220". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Mcdermott House .
Get EASY HEAT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy Heat Systems Limited - Mcdermott House, Tweed Place, Perth, PH1 1TJ, United Kingdom
- 1997-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-extended (2024-03-14) - AA01
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accounts-with-accounts-type-full (2024-05-21) - AA
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accounts-with-accounts-type-full (2023-07-06) - AA
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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gazette-filings-brought-up-to-date (2023-07-05) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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gazette-notice-compulsory (2023-06-27) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-04-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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mortgage-satisfy-charge-full (2019-02-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-05-27) - MR05
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change-person-director-company-with-change-date (2014-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-12) - TM02
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legacy (2012-07-12) - MG01s
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legacy (2012-07-10) - MG01s
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legacy (2012-05-23) - MG03s
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legacy (2012-05-17) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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legacy (2011-01-26) - MG01s
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-03-12) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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legacy (2007-12-14) - 363a
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-28) - AA
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-small (2004-05-07) - AA
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-05-28) - 363s
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legacy (2002-06-11) - 410(Scot)
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legacy (2001-12-06) - 363s
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legacy (2001-10-31) - 88(2)R
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legacy (2001-08-01) - 288a
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accounts-with-accounts-type-dormant (2001-05-15) - AA
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accounts-with-accounts-type-dormant (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-18) - 288a
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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legacy (1999-08-17) - 225
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legacy (1999-08-17) - 287
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legacy (1999-08-01) - 288b
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-25) - CERTNM
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legacy (1998-01-07) - 287
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-08) - NEWINC