MAGNUM HEATING LTD.
10 KNOCKBRECK STREET, TAIN IV19 1BJ- Active
- Private Limited Company
- Company No. SC170867
- Last Updated: 07 Apr 2024
Company Profile
MAGNUM HEATING LTD. was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in TAIN. MAGNUM HEATING LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 2 days.
| Name | MAGNUM HEATING LTD. |
|---|---|
| Company number | SC170867 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 KNOCKBRECK STREET TAIN IV19 1BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Strathappin Ltd IV19 1BJ |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shirley Helen Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shirley Helen Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin Douglas Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin Douglas Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2024 |
| Last confirmation statement dated | 18 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNUM HEATING LTD. | 23 Dec 1996 |
| ENERFOIL LIMITED | 29 Jun 2007 |