ATC (Heat) Ltd

Company Name	ATC (Heat) Ltd
Director	Steven Michael Anderson
Company Status	Active
Company Number	SC440240
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Names	IMOD Ecu Remaps Ltd and Gener8 Power & Efficiency Ltd

Business Activity

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

Directors

Director Name	Mr Steven Michael Anderson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	11 November 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	Mr Steven Michael Anderson
Status	Current
Appointed	11 November 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Director Name	Miss Lynn Catherine Anderson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Le Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland

Director Name	Mr Steven Michael Anderson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Le Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland

Secretary Name	Lynn Catherine Anderson
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	23 Le Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland

Director Name	Maureen Anderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB Scotland

Director Name	Mr John Toet
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 December 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Maureen Anderson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (4 days from now)

Filing History

2 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
19 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
15 January 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 100 (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
24 December 2019	Director's details changed for Mr Steven Michael Anderson on 24 December 2019 (2 pages)
24 December 2019	Appointment of Mr John Toet as a director on 24 December 2019 (2 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
17 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 100 (3 pages)
13 November 2019	Appointment of Mr Steven Michael Anderson as a director on 11 November 2019 (2 pages)
13 November 2019	Termination of appointment of Maureen Anderson as a director on 11 November 2019 (1 page)
13 November 2019	Appointment of Mr Steven Michael Anderson as a secretary on 11 November 2019 (2 pages)
13 November 2019	Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 13 November 2019 (1 page)
12 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18 (3 pages)
12 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
22 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
31 January 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
31 January 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Company name changed imod ecu remaps LTD\certificate issued on 23/06/14 CONNOT ‐ (3 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-09 (1 page)
23 June 2014	Company name changed imod ecu remaps LTD\certificate issued on 23/06/14 CONNOT ‐ (3 pages)
23 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-09 (1 page)
11 June 2014	Termination of appointment of Lynn Anderson as a secretary (1 page)
11 June 2014	Termination of appointment of Lynn Anderson as a secretary (1 page)
10 June 2014	Termination of appointment of Lynn Anderson as a director (2 pages)
10 June 2014	Termination of appointment of Lynn Anderson as a director (2 pages)
10 June 2014	Appointment of Maureen Anderson as a director (3 pages)
10 June 2014	Termination of appointment of Steven Anderson as a director (2 pages)
10 June 2014	Termination of appointment of Steven Anderson as a director (2 pages)
10 June 2014	Appointment of Maureen Anderson as a director (3 pages)
19 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (5 pages)
19 January 2014	Secretary's details changed for Lynn Catherine Park on 24 March 2013 (1 page)
19 January 2014	Director's details changed for Miss Lynn Catherine Park on 24 March 2013 (2 pages)
19 January 2014	Secretary's details changed for Lynn Catherine Park on 24 March 2013 (1 page)
19 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (5 pages)
19 January 2014	Director's details changed for Miss Lynn Catherine Park on 24 March 2013 (2 pages)
18 January 2013	Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 0PJ Scotland on 18 January 2013 (2 pages)
18 January 2013	Registered office address changed from Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 0PJ Scotland on 18 January 2013 (2 pages)
14 January 2013	Incorporation (31 pages)
14 January 2013	Incorporation (31 pages)

ATC (Heat) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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