| Company Name | Ross Heat Exchangers Limited |
|---|---|
| Director | Thomas Scott Frame Dalgleish |
| Company Status | Active |
| Company Number | SC113075 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1988(35 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Scott Frame Dalgleish |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(13 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Well Park Ecclesmachan Broxburn West Lothian EH52 6NU Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2007(19 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Sheena Ross |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | Springfield Farm Penicuik Midlothian EH26 8PR Scotland |
| Director Name | Tobias Gordon Ross |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 27 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm Penicuik Midlothian EH26 8PR Scotland |
| Secretary Name | Sheena Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | Springfield Farm Penicuik Midlothian EH26 8PR Scotland |
| Secretary Name | Anderson Strathern (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 November 2007) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Contact
| Website | rossheat.co.uk |
|---|
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Scott Frame Dalgleish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,975 |
| Current Liabilities | £5,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 29 October 1991 | Delivered on: 12 November 1991 Satisfied on: 14 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.147 ha, borthwick view, pentland industrial estate, loanhead. Fully Satisfied |
|---|---|
| 5 June 1990 | Delivered on: 21 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
|---|---|
| 12 December 2023 | Change of details for Thomas Scott Frame Dalgleish as a person with significant control on 11 December 2023 (2 pages) |
| 12 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page) |
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 11 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 20 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 4 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 24 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 17 December 2004 | Return made up to 20/12/04; full list of members
|
| 17 December 2004 | Return made up to 20/12/04; full list of members
|
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 48 north castle street edinburgh EH2 3LX (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 48 north castle street edinburgh EH2 3LX (1 page) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 14 June 2002 | Dec mort/charge * (5 pages) |
| 14 June 2002 | Dec mort/charge * (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Ad 24/05/02-24/05/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 2002 | Ad 24/05/02-24/05/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Secretary resigned;director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: springfield farm penicuik midlothian EH26 8PR (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: springfield farm penicuik midlothian EH26 8PR (1 page) |
| 28 May 2002 | Secretary resigned;director resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
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| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 September 2000 | Registered office changed on 26/09/00 from: mauricewood lodge by penicuik midlothian EH26 0NH (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: mauricewood lodge by penicuik midlothian EH26 0NH (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members
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| 8 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |