EXPRESS HEATING CO. LIMITED
EXPRESS HEATING CO LTD, BROUGHTON MARKET, EDINBURGH EH3 6NU- Active
- Private Limited Company
- Company No. SC046408
- Last Updated: 01 Mar 2024
Company Profile
EXPRESS HEATING CO. LIMITED was incorporated on Wednesday, March 12, 1969 as a Private Limited Company with registered address in EDINBURGH. EXPRESS HEATING CO. LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 55 years 7 months and 27 days.
| Name | EXPRESS HEATING CO. LIMITED |
|---|---|
| Company number | SC046408 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXPRESS HEATING CO LTD BROUGHTON MARKET EDINBURGH EH3 6NU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fraser Lyall Nationality: British |
Dates: Monday, December 26, 2016 - Friday, September 16, 2022
right to appoint and remove directors
|
| Mr Richard Montgomery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Lyall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS HEATING CO. LIMITED | 12 Mar 1969 |