| Company Name | Firth Heating Ltd. |
|---|---|
| Directors | Jacqueline Leslie and Raymond Leslie |
| Company Status | Active |
| Company Number | SC278402 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Leslie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 High Street Lossiemouth Morayshire IV31 6PH Scotland |
| Director Name | Mr Raymond Leslie |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 High Street Lossiemouth Morayshire IV31 6PH Scotland |
| Secretary Name | Mrs Jacqueline Leslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 High Street Lossiemouth Morayshire IV31 6PH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01343 814172 |
|---|---|
| Telephone region | Elgin |
Location
| Registered Address | 13 High Street Lossiemouth Moray IV31 6PH Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
Shareholders
| 60 at £1 | Jacqueline Leslie 50.00% Ordinary |
|---|---|
| 60 at £1 | Raymond Leslie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203 |
| Cash | £134,874 |
| Current Liabilities | £200,980 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Raymond Leslie on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Jacqueline Leslie on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Jacqueline Leslie on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Raymond Leslie on 15 January 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 2 March 2005 | New director appointed (1 page) |
| 2 March 2005 | New director appointed (1 page) |
| 2 March 2005 | New secretary appointed;new director appointed (1 page) |
| 2 March 2005 | New secretary appointed;new director appointed (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 22 high street lossiemouth morayshire IV31 6PH (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 22 high street lossiemouth morayshire IV31 6PH (1 page) |
| 1 March 2005 | Ad 13/01/05--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 1 March 2005 | Ad 13/01/05--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
| 1 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 1 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Incorporation (15 pages) |
| 13 January 2005 | Incorporation (15 pages) |