| Company Name | Nk Heating Solutions Limited |
|---|---|
| Directors | Stuart Nicol and Jonathan Ross Kelly |
| Company Status | Active |
| Company Number | SC450390 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Stuart Nicol |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Director Name | Mr Jonathan Ross Kelly |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
Location
| Registered Address | 9 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 1 at £1 | Jonathan Ross Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Nicol 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,476 |
| Current Liabilities | £50,983 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (4 weeks from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 24 March 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 29 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 8 June 2021 | Registered office address changed from 7 Frances Gordon Road Perth PH2 8EW to 9 Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 8 June 2021 (1 page) |
| 8 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 3 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 21 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (15 pages) |
| 21 November 2018 | Notification of Jonathan Ross Kelly as a person with significant control on 20 May 2016 (2 pages) |
| 21 November 2018 | Change of details for Mr Jonathan Ross Kelly as a person with significant control on 20 May 2016 (2 pages) |
| 21 November 2018 | Notification of Stuart Nicol as a person with significant control on 20 May 2016 (2 pages) |
| 5 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 5 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 June 2015 | Registered office address changed from 7 7 Frances Gordon Road Perth PH2 8EW United Kingdom to 7 Frances Gordon Road Perth PH2 8EW on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 7 7 Frances Gordon Road Perth PH2 8EW United Kingdom to 7 Frances Gordon Road Perth PH2 8EW on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 October 2014 | Registered office address changed from 1 Dalwhinnie Place Perth PH1 3GS to 7 7 Frances Gordon Road Perth PH2 8EW on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Jonathan Ross Kelly on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Jonathan Ross Kelly on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Jonathan Ross Kelly on 1 September 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 1 Dalwhinnie Place Perth PH1 3GS to 7 7 Frances Gordon Road Perth PH2 8EW on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 1 Dalwhinnie Place Perth PH1 3GS to 7 7 Frances Gordon Road Perth PH2 8EW on 8 October 2014 (1 page) |
| 9 June 2014 | Director's details changed for Mr Stuart Nicol on 21 May 2013 (2 pages) |
| 9 June 2014 | Director's details changed for Mr Stuart Nicol on 21 May 2013 (2 pages) |
| 9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 21 May 2013 | Incorporation
|
| 21 May 2013 | Incorporation
|