| Company Name | G.M.S. Thermal Products Limited |
|---|---|
| Director | Gordon Robert Mathieson |
| Company Status | Active |
| Company Number | SC450597 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Previous Name | Heatwell (Scotland) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Gordon Robert Mathieson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Tannoch Drive Milngavie Glasgow G62 8AS Scotland |
Contact
| Website | www.mccallumwaterheating.net |
|---|
Location
| Registered Address | Glen Works 4 Paisley Road Barrhead Glasgow G78 1ND Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 100 at £1 | Gordon Robert Mathieson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 25 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 26 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 9 March 2018 | Resolutions
|
| 9 March 2018 | Company name changed heatwell (scotland) LTD\certificate issued on 09/03/18
|
| 27 February 2018 | Change of details for Mr Gordon Robert Mathieson as a person with significant control on 26 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 22 May 2013 | Incorporation
|
| 22 May 2013 | Incorporation
|