E & A Heating Limited

Company Name	E & A Heating Limited
Directors	Arthur McVey and Edward Jamieson
Company Status	Active
Company Number	SC285385
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Arthur McVey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2005(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	104 Cardross Road Dumbarton Dunbartonshire G82 5DF Scotland

Secretary Name	Arthur McVey
Nationality	British
Status	Current
Appointed	26 May 2005(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	104 Cardross Road Dumbarton Dunbartonshire G82 5DF Scotland

Director Name	Mr Edward Jamieson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(10 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	23 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	eaheating.com

Location

Registered Address	23 Victoria Road Paisley PA2 9PT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

30 at £1	Arthur Mcvey 30.00% Ordinary
30 at £1	Edward Jamieson 30.00% Ordinary
20 at £1	Anne Marie Mcvey 20.00% Ordinary
20 at £1	Elaine Jamieson 20.00% Ordinary

Financials

Year	2014
Net Worth	£407,357
Cash	£423,831
Current Liabilities	£299,903

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 6 days from now)

Filing History

10 November 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
14 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Notification of Edward Jamieson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
6 July 2017	Notification of Arthur Mcvey as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Edward Jamieson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
6 July 2017	Notification of Arthur Mcvey as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
12 March 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 100 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
25 October 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
31 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 July 2010	Director's details changed for Arthur Mcvey on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Arthur Mcvey on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Edward Jamieson on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Edward Jamieson on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Arthur Mcvey on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Edward Jamieson on 1 January 2010 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Return made up to 26/05/09; full list of members (4 pages)
9 June 2009	Return made up to 26/05/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 January 2009	Return made up to 26/05/08; full list of members (4 pages)
5 January 2009	Return made up to 26/05/08; full list of members (4 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 June 2007	Return made up to 26/05/07; full list of members (2 pages)
25 June 2007	Return made up to 26/05/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 June 2006	Return made up to 26/05/06; full list of members (7 pages)
30 June 2006	Return made up to 26/05/06; full list of members (7 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
25 July 2005	Registered office changed on 25/07/05 from: 60 st enochs square glasgow G1 4AG (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 60 st enochs square glasgow G1 4AG (1 page)
25 July 2005	New secretary appointed;new director appointed (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Incorporation (9 pages)
26 May 2005	Incorporation (9 pages)

E & A Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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