Brian Nugent Heating Ltd GLASGOW


Brian Nugent Heating Ltd is a private limited company located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-01, this 5-year-old company is run by 1 director.
Director Brian N., appointed on 05 March 2019.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was filed on 2023-03-05 and the date for the following filing is 2024-03-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Brian Nugent Heating Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC622955
Date of Incorporation Fri, 1st Mar 2019
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Brian N.

Position: Director

Appointed: 05 March 2019

Raymond N.

Position: Director

Appointed: 05 March 2019

Resigned: 24 February 2022

Cosec Limited

Position: Corporate Director

Appointed: 01 March 2019

Resigned: 01 March 2019

Cosec Limited

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 01 March 2019

James M.

Position: Director

Appointed: 01 March 2019

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Brian N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Codir Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian N.

Notified on 5 March 2019
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 1 March 2019
Ceased on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand24 986  
Current Assets24 98623 62324 629
Net Assets Liabilities16 35514 59715 061
Other
Average Number Employees During Period111
Creditors8 6319 0269 568
Net Current Assets Liabilities16 35514 59715 061
Taxation Social Security Payable8 631  
Total Assets Less Current Liabilities16 35514 59715 061

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
Free Download (1 page)

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