A Tech Heating Limited

Company Name	A Tech Heating Limited
Directors	Prasanth Yerneni and Venkat Yerneni
Company Status	Active
Company Number	SC208281
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Prasanth Yerneni
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	08 January 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	26 Deerdykes View Westfield Industrial Estate Cumbernauld N. Lanarkshire G68 9HN Scotland

Director Name	Mr Venkat Yerneni
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Deerdykes View Westfield Industrial Estate Cumbernauld N. Lanarkshire G68 9HN Scotland

Director Name	Mr Donald Robertson Macphie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	28 Kinpurnie Road Paisley Renfrewshire PA1 3HH Scotland

Director Name	Mr Alan Wallace
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	8 Troon Gardens Cumbernauld Glasgow Lanarkshire G68 0JW Scotland

Secretary Name	Mr Alan Wallace
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	8 Troon Gardens Cumbernauld Glasgow Lanarkshire G68 0JW Scotland

Director Name	Ian Gall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 January 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Flat G/R, 7 Kelburn Street Millport Isle Of Cumbrae KA28 0DT Scotland

Director Name	Mrs Norma Wallace
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	26 Deerdykes View Westfield Industrial Estate Cumbernauld N. Lanarkshire G68 9HN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	atechheat.co.uk

Location

Registered Address	26 Deerdykes View Westfield Industrial Estate Cumbernauld N. Lanarkshire G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North

Shareholders

40 at £1	Alan Wallace 40.00% Ordinary
40 at £1	Donald Macphie 40.00% Ordinary
10 at £1	Alison Macphie 10.00% Ordinary
10 at £1	Norma Wallace 10.00% Ordinary

Financials

Year	2014
Net Worth	£121,957
Cash	£76,585
Current Liabilities	£44,531

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

10 April 2001	Delivered on: 18 April 2001 Satisfied on: 19 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 deerdykes view, westfield, cumbernauld. Fully Satisfied
3 November 2000	Delivered on: 10 November 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

19 January 2021	Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
11 January 2021	Termination of appointment of Ian Gall as a director on 7 January 2021 (1 page)
11 January 2021	Cessation of Alan Wallace as a person with significant control on 8 January 2021 (1 page)
11 January 2021	Appointment of Mr Venkat Yerneni as a director on 8 January 2021 (2 pages)
11 January 2021	Termination of appointment of Alan Wallace as a director on 8 January 2021 (1 page)
11 January 2021	Termination of appointment of Alan Wallace as a secretary on 8 January 2021 (1 page)
11 January 2021	Notification of Prasanth Yerneni as a person with significant control on 8 January 2021 (2 pages)
11 January 2021	Notification of Venkat Yerneni as a person with significant control on 8 January 2021 (2 pages)
11 January 2021	Termination of appointment of Norma Wallace as a director on 8 January 2021 (1 page)
11 January 2021	Appointment of Mr Prasanth Yerneni as a director on 8 January 2021 (2 pages)
18 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 July 2019 (6 pages)
17 December 2018	Micro company accounts made up to 31 July 2018 (6 pages)
15 November 2018	Change of details for Mr Alan Wallace as a person with significant control on 14 November 2018 (2 pages)
15 November 2018	Appointment of Mrs Norma Wallace as a director on 8 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
14 November 2018	Termination of appointment of Donald Robertson Macphie as a director on 8 November 2018 (1 page)
14 November 2018	Cessation of Donald Robertson Macphie as a person with significant control on 8 November 2018 (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 July 2017 (6 pages)
14 September 2017	Micro company accounts made up to 31 July 2017 (6 pages)
28 June 2017	Notification of Alan Wallace as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Alan Wallace as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Donald Robertson Macphie as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Notification of Donald Robertson Macphie as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 August 2016	Satisfaction of charge 1 in full (1 page)
24 August 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Director's details changed for Ian Gall on 4 June 2016 (2 pages)
12 July 2016	Director's details changed for Ian Gall on 4 June 2016 (2 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 June 2010	Director's details changed for Alan Wallace on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Donald Robertson Macphie on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Ian Gall on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Ian Gall on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Alan Wallace on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Donald Robertson Macphie on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 December 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
6 July 2007	Return made up to 19/06/07; full list of members (3 pages)
6 July 2007	Return made up to 19/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 June 2006	Return made up to 19/06/06; full list of members (3 pages)
19 June 2006	Return made up to 19/06/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 July 2005	Return made up to 19/06/05; full list of members (3 pages)
7 July 2005	Return made up to 19/06/05; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 July 2004	Return made up to 19/06/04; full list of members (7 pages)
13 July 2004	Return made up to 19/06/04; full list of members (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 June 2003	Return made up to 19/06/03; full list of members (7 pages)
23 June 2003	Return made up to 19/06/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 June 2002	Return made up to 19/06/02; full list of members (7 pages)
21 June 2002	Return made up to 19/06/02; full list of members (7 pages)
19 June 2002	Dec mort/charge * (4 pages)
19 June 2002	Dec mort/charge * (4 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 July 2001	Return made up to 19/06/01; full list of members (6 pages)
9 July 2001	Return made up to 19/06/01; full list of members (6 pages)
16 May 2001	Registered office changed on 16/05/01 from: lennox house lennox road, cumbernauld glasgow lanarkshire G67 1LL (1 page)
16 May 2001	Registered office changed on 16/05/01 from: lennox house lennox road, cumbernauld glasgow lanarkshire G67 1LL (1 page)
18 April 2001	Partic of mort/charge * (5 pages)
18 April 2001	Partic of mort/charge * (5 pages)
10 November 2000	Partic of mort/charge * (6 pages)
10 November 2000	Partic of mort/charge * (6 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
3 July 2000	Ad 27/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
3 July 2000	Ad 27/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2000	New director appointed (2 pages)
19 June 2000	Incorporation (15 pages)
19 June 2000	Incorporation (15 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)

A Tech Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland