INFRARED HEATING INSTALLATION LTD
4/2 NEW LAIRDSHIP YARDS, EDINBURGH EH11 3UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC638638
- Last Updated: 01 Oct 2022
Company Profile
INFRARED HEATING INSTALLATION LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in EDINBURGH. INFRARED HEATING INSTALLATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | INFRARED HEATING INSTALLATION LTD |
|---|---|
| Company number | SC638638 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4/2 NEW LAIRDSHIP YARDS EDINBURGH EH11 3UY |
|---|---|
| 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 Bertalan Halasz Nationality: Hungarian |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sophia Simone Fraser Nationality: British |
Dates: Tuesday, August 13, 2019 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFRARED HEATING INSTALLATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFRARED HEATING INSTALLATION LTD | 13 Aug 2019 |
| PREMIUM COLLAGEN UK LIMITED | 07 Jan 2021 |