Company NameEdinburgh Heating Ltd
DirectorsIain Andrew Clarke and Alison Clarke
Company StatusActive
Company NumberSC410900
CategoryPrivate Limited Company
Incorporation Date9 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Iain Andrew Clarke
Date of BirthJuly 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence Address37 Blinkbonny Road
Currie
Edinburgh
EH14 6AE
Scotland
Director NameMrs Alison Clarke
Date of BirthDecember 1972 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed20 June 2016(4 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEdinburgh Heating 24 Canning Street
Edinburgh
EH3 8EG
Scotland

Contact

Telephone0131 2296907
Telephone regionEdinburgh

Location

Registered Address24 Canning Street
Edinburgh
EH3 8EG
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Iain Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£580
Cash£7,171
Current Liabilities£17,985

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

31 January 2023Micro company accounts made up to 31 October 2021 (3 pages)
5 January 2023Confirmation statement made on 9 November 2022 with no updates (3 pages)
24 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (14 pages)
11 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
28 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
19 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 June 2016Appointment of Mrs Alison Clarke as a director on 20 June 2016 (2 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 June 2016Appointment of Mrs Alison Clarke as a director on 20 June 2016 (2 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
9 September 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (3 pages)
9 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 September 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (3 pages)
9 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2012Register(s) moved to registered inspection location (1 page)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2012Register(s) moved to registered inspection location (1 page)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 November 2012Registered office address changed from 37 Blinkbonny Road Currie Edinburgh EH14 6AE Scotland on 13 November 2012 (1 page)
13 November 2012Registered office address changed from 37 Blinkbonny Road Currie Edinburgh EH14 6AE Scotland on 13 November 2012 (1 page)
13 November 2012Register inspection address has been changed (1 page)
13 November 2012Register inspection address has been changed (1 page)
9 November 2011Incorporation (20 pages)
9 November 2011Incorporation (20 pages)