Company NameForteith Refrigeration & Heat Pump Solutions Limited
DirectorsWilliam Edward Forteith and Steven William Forteith
Company StatusActive
Company NumberSC425152
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr William Edward Forteith
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCeol Na Mara Pulpit Rock
Oban
Argyll
PA34 4LZ
Scotland
Director NameMr Steven William Forteith
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCrannaig-A-Mhinister Ganavan Road
Oban
Argyll
PA34 5TU
Scotland

Contact

Websiteforteith-rhps.com

Location

Registered AddressR A Clement Associates
5 Argyll Square
Oban
PA34 4AZ
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£32,148
Cash£63,893
Current Liabilities£95,789

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 May 2023 (10 months, 3 weeks ago)
Next Return Due12 June 2024 (1 month, 3 weeks from now)

Filing History

27 March 2024Total exemption full accounts made up to 30 June 2023 (9 pages)
2 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
1 June 2023Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 1 June 2023 (1 page)
21 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
9 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
4 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
5 May 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
7 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
14 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(4 pages)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(4 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 June 2015Director's details changed for Mr Steven William Forteith on 29 May 2015 (2 pages)
16 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Director's details changed for Mr Steven William Forteith on 29 May 2015 (2 pages)
16 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
7 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
29 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
29 May 2012Incorporation (22 pages)
29 May 2012Incorporation (22 pages)