IMS Heat Pumps Limited

Company Name	IMS Heat Pumps Limited
Company Status	Active
Company Number	SC177385
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Previous Name	IMS Heating Solutions Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alan George Stewart Donald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6a West Brougham Street Stanley Perth Perthshire PH1 4NH Scotland

Director Name	Mrs Emma Jade Phillipa Bohan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months
Role	Managing Director / General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mr Lee Brown
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mr Arran James Donald
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	31 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	Mrs Suzanne Elizabeth Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland

Director Name	James Brannan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	77 Dean Avenue Dundee Tayside DD4 7LG Scotland

Director Name	Mr Colin William Donald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	North Ardbenne Farmhouse Madderty Crieff Perthshire PH7 3PT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr Colin William Donald
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	North Ardbenne Farmhouse Madderty Crieff Perthshire PH7 3PT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	James Edward Kirk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	2 West Port Place Cupar Fife KY15 4AL Scotland

Director Name	Ian Stewart Coulter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Finance Manager
Correspondence Address	26 Sandport Gait Kinross Fife KY13 8FB Scotland

Director Name	Alan Davidson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Retail Manager
Correspondence Address	3 Corsie Way Kinnoull Perth Tayside PH2 7BX Scotland

Director Name	Maurice Noble Millar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Mechanical Engineer
Correspondence Address	Old Silverside House Woodlands Road Blairgowrie Perthshire PH10 6LE Scotland

Secretary Name	Ian Stewart Coulter
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Finance Manager
Correspondence Address	26 Sandport Gait Kinross Fife KY13 8FB Scotland

Secretary Name	Diane Donald
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	6a West Brougham Street Stanley Perth Perthshire PH1 4NH Scotland

Contact

Website	imsheating.co.uk
Telephone	01738 827244
Telephone region	Perth

Location

Registered Address	Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

1000 at £1	Diane Donald & Mr Alan George Stewart Donald 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,419
Cash	£83,278
Current Liabilities	£54,175

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

3 March 2000	Delivered on: 13 March 2000 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

18 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 August 2023	Change of details for Managing Director Alan George Stewart Donald as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Appointment of Mrs Suzanne Elizabeth Smith as a director on 31 August 2023 (2 pages)
31 August 2023	Appointment of Mr Lee Brown as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Diane Donald as a secretary on 31 August 2023 (1 page)
31 August 2023	Appointment of Mrs Emma Jade Phillipa Bohan as a director on 31 August 2023 (2 pages)
31 August 2023	Appointment of Mr Arran James Donald as a director on 31 August 2023 (2 pages)
2 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from 6a West Brougham Street Stanley Perth Perthshire PH1 4NH to Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF on 20 October 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
21 July 2022	Change of details for Mrs Emma Jade Phillipa Bohan as a person with significant control on 18 July 2022 (2 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
23 July 2021	Notification of Emma Jade Phillipa Bohan as a person with significant control on 16 December 2020 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020	Change of details for Managing Director Alan George Stewart Donald as a person with significant control on 28 July 2016 (2 pages)
18 September 2020	Second filing of Confirmation Statement dated 18 July 2016 (7 pages)
16 September 2020	Notification of Diane Donald as a person with significant control on 7 April 2016 (2 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 18/09/2020 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Alan George Stewart Donald on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alan George Stewart Donald on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2008	Return made up to 18/07/08; full list of members (3 pages)
13 August 2008	Return made up to 18/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 August 2007	Return made up to 18/07/07; no change of members (6 pages)
8 August 2007	Return made up to 18/07/07; no change of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 August 2006	Return made up to 18/07/06; full list of members (6 pages)
9 August 2006	Return made up to 18/07/06; full list of members (6 pages)
4 August 2005	Return made up to 18/07/05; full list of members (6 pages)
4 August 2005	Return made up to 18/07/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 August 2003	Return made up to 18/07/03; full list of members (7 pages)
12 August 2003	Return made up to 18/07/03; full list of members (7 pages)
25 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2002	Return made up to 18/07/02; full list of members (7 pages)
7 August 2002	Return made up to 18/07/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 July 2001	Return made up to 18/07/01; full list of members (7 pages)
31 July 2001	Return made up to 18/07/01; full list of members (7 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: arran house business centre arran road perth perthshire PH1 3DZ (1 page)
20 February 2001	Registered office changed on 20/02/01 from: arran house business centre arran road perth perthshire PH1 3DZ (1 page)
20 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 March 2000	Partic of mort/charge * (6 pages)
13 March 2000	Partic of mort/charge * (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: unit 6, netherfriarton ind est friarton road perth perthshire, PH2 8DF (1 page)
2 February 2000	Registered office changed on 02/02/00 from: unit 6, netherfriarton ind est friarton road perth perthshire, PH2 8DF (1 page)
27 January 2000	Company name changed independent maintenance services LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed independent maintenance services LIMITED\certificate issued on 28/01/00 (2 pages)
25 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
25 January 2000	Ad 18/01/00--------- Â£ si 275@1=275 Â£ ic 100/375 (2 pages)
25 January 2000	Resolutions RES ‐ (4 pages)
25 January 2000	Particulars of contract relating to shares (4 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Ad 18/01/00--------- Â£ si 275@1=275 Â£ ic 100/375 (2 pages)
25 January 2000	Nc inc already adjusted 17/01/00 (1 page)
25 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
25 January 2000	Nc inc already adjusted 17/01/00 (1 page)
25 January 2000	Particulars of contract relating to shares (4 pages)
25 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
25 January 2000	Ad 18/01/00--------- Â£ si 625@1=625 Â£ ic 375/1000 (2 pages)
25 January 2000	Ad 18/01/00--------- Â£ si 625@1=625 Â£ ic 375/1000 (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
10 August 1999	Return made up to 18/07/99; full list of members (6 pages)
10 August 1999	Return made up to 18/07/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
13 August 1998	Return made up to 18/07/98; full list of members (6 pages)
13 August 1998	Return made up to 18/07/98; full list of members (6 pages)
2 March 1998	Ad 01/02/98--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
2 March 1998	Ad 01/02/98--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
10 December 1997	Ad 08/12/97--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
10 December 1997	Ad 08/12/97--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
8 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 December 1997	Registered office changed on 08/12/97 from: north ardbennie farmhouse madderty, creiff perthshire PH7 3PT (1 page)
8 December 1997	Registered office changed on 08/12/97 from: north ardbennie farmhouse madderty, creiff perthshire PH7 3PT (1 page)
8 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
18 July 1997	Incorporation (16 pages)
18 July 1997	Incorporation (16 pages)

IMS Heat Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland