The Electric Heating Company Ltd
SC289495
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 26/08/2005
corporate nominee secretary · Resigned 26/08/2005
corporate nominee director · Resigned 26/08/2005
director · Resigned 09/03/2018
director · Resigned 31/03/2021
secretary · Resigned 13/12/2022
Persons with Significant Control
Ehc Energy
Unit 40, Block 5, Unit 40, Block 5, Third Road, Blantyre, G72 0UP
Reg: Sc582086 · Scotland · Limited Company
Notified 09/03/2018
Former PSCs
Mr David Lee
Ceased 09/03/2018
Mr Thomas William Walters
Ceased 09/03/2018
Charges3 outstanding
FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC
WEST OF SCOTLAND LOAN FUND LIMITED
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
UNIT 40, BLOCK 5 THIRD ROAD, BLANTYRE INDUSTRIAL
GLASGOW
Filing History92 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
confirmation statement with no updates
termination secretary company with name termination date
resolution
memorandum articles
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
capital return purchase own shares
capital cancellation shares
change account reference date company current extended
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage alter floating charge with number
legacy
capital allotment shares
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
certificate change of name company
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company