| Company Name | Heatworks Stove And Cooker Centre Limited |
|---|---|
| Directors | Neil McEwan and Sophie Louise McEwan |
| Company Status | Active |
| Company Number | SC368313 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 6 months ago) |
| Previous Name | Heatworks Stove And Solar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil McEwan |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64-68 Princes Street Perth PH2 8LJ Scotland |
| Director Name | Mrs Sophie Louise McEwan |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 64-68 Princes Street Perth PH2 8LJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Jill McEwan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Tabor House Mount Tabor Road Kinnoull Perth PH2 7DE Scotland |
| Director Name | Mr John McEwan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mount Tabor House Mount Tabor Road Kinnoull Perth PH2 7DE Scotland |
Location
| Registered Address | 64-68 Princes Street Perth PH2 8LJ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 1 at £1 | Mrs Sophie Louise Mcewan 33.33% Ordinary |
|---|---|
| 1 at £1 | Neil Mcewan 33.33% Ordinary |
| 1 at £1 | Trustees Of Finlay Jack Mcewan 33.33% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Director's details changed for Neil Mcewan on 27 April 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 17 November 2022 | Change of details for Neil Mcewan as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2022 | Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Director's details changed for Neil Mcewan on 31 October 2021 (2 pages) |
| 10 November 2021 | Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 31 October 2021 (2 pages) |
| 10 November 2021 | Registered office address changed from Heatworks Stove and Cooker Centre Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to 64-68 Princes Street Perth PH2 8LJ on 10 November 2021 (1 page) |
| 10 November 2021 | Change of details for Neil Mcewan as a person with significant control on 31 October 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 10 November 2021 | Director's details changed for Mrs Sophie Louise Mcewan on 31 October 2021 (2 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 January 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 September 2019 | Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Neil Mcewan as a person with significant control on 30 September 2019 (2 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 July 2017 | Change of details for Neil Mcewan as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 24 King Street Perth PH2 8JB to Heatworks Stove and Cooker Centre Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Neil Mcewan on 6 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Neil Mcewan on 6 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mrs Sophie Louise Mcewan on 6 July 2017 (2 pages) |
| 6 July 2017 | Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 24 King Street Perth PH2 8JB to Heatworks Stove and Cooker Centre Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 6 July 2017 (1 page) |
| 6 July 2017 | Change of details for Neil Mcewan as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mrs Sophie Louise Mcewan on 6 July 2017 (2 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 11 November 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 11 November 2016
|
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 15 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 9 December 2014 | Resolutions
|
| 9 December 2014 | Resolutions
|
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 November 2014 | Registered office address changed from Mount Tabor House Mount Tabor Road Kinnoull Perth PH2 7DE to 24 King Street Perth PH2 8JB on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Mount Tabor House Mount Tabor Road Kinnoull Perth PH2 7DE to 24 King Street Perth PH2 8JB on 18 November 2014 (1 page) |
| 31 October 2014 | Director's details changed for Neil Mcewan on 15 August 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of John Mcewan as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Director's details changed for Neil Mcewan on 15 August 2014 (2 pages) |
| 31 October 2014 | Company name changed heatworks stove and solar LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Appointment of Mrs Sophie Louise Mcewan as a director on 31 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Mrs Sophie Louise Mcewan as a director on 31 October 2014 (2 pages) |
| 31 October 2014 | Company name changed heatworks stove and solar LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Termination of appointment of Jill Mcewan as a director on 31 August 2014 (1 page) |
| 31 October 2014 | Termination of appointment of John Mcewan as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Jill Mcewan as a director on 31 August 2014 (1 page) |
| 24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 19 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 27 November 2009 | Appointment of Neil Mcewan as a director (3 pages) |
| 27 November 2009 | Appointment of John Mcewan as a director (3 pages) |
| 27 November 2009 | Appointment of John Mcewan as a director (3 pages) |
| 27 November 2009 | Appointment of Neil Mcewan as a director (3 pages) |
| 27 November 2009 | Appointment of Jill Mcewan as a director (3 pages) |
| 27 November 2009 | Appointment of Jill Mcewan as a director (3 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 10 November 2009 | Incorporation (22 pages) |
| 10 November 2009 | Incorporation (22 pages) |