| Company Name | Latent Heat Limited |
|---|---|
| Director | Hugh William Evans |
| Company Status | Active |
| Company Number | SC271601 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Hugh William Evans |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Signal Box 5 Appin Lane Edinburgh EH14 1JL Scotland |
| Secretary Name | Terence Henry Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | latentheat.co.uk |
|---|---|
| Telephone | 0131 4451970 |
| Telephone region | Edinburgh |
Location
| Registered Address | The Signal Box 5 Appin Lane Edinburgh EH14 1JL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh William Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,540 |
| Cash | £7,458 |
| Current Liabilities | £196,075 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months from now) |
Filing History
| 30 April 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 6 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 13 November 2020 | Director's details changed for Mr Hugh William Evans on 1 November 2020 (2 pages) |
| 13 November 2020 | Change of details for Mr Hugh William Evans as a person with significant control on 1 November 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 24 July 2020 | Registered office address changed from The Studio Box 5 Appin Lane Edinburgh EH14 1JL United Kingdom to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 24 July 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 6 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 20 June 2019 | Change of details for Mr Hugh William Evans as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Registered office address changed from 2 Buckstane Park Edinburgh EH10 6PA to The Studio Box 5 Appin Lane Edinburgh EH14 1JL on 20 June 2019 (1 page) |
| 20 June 2019 | Director's details changed for Mr Hugh William Evans on 20 June 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 August 2015 | Termination of appointment of Terence Henry Holmes as a secretary on 5 August 2014 (1 page) |
| 20 August 2015 | Termination of appointment of Terence Henry Holmes as a secretary on 5 August 2014 (1 page) |
| 20 August 2015 | Termination of appointment of Terence Henry Holmes as a secretary on 5 August 2014 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Hugh William Evans on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Hugh William Evans on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Hugh William Evans on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 2 July 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 14 August 2006 | Secretary's particulars changed (1 page) |
| 14 August 2006 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Incorporation (17 pages) |
| 4 August 2004 | Incorporation (17 pages) |