Heat For Hire (scotland) Limited STIRLINGSHIRE


Founded in 1977, Heat For Hire (scotland), classified under reg no. SC063547 is an active company. Currently registered at West Mains Industrial Estate FK3 8YE, Stirlingshire the company has been in the business for fourty eight years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Ian P. and Carl W.. In addition one secretary - Ian P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heat For Hire (scotland) Limited Address / Contact

Office Address West Mains Industrial Estate
Office Address2 Grangemouth
Town Stirlingshire
Post code FK3 8YE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC063547
Date of Incorporation Wed, 23rd Nov 1977
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (169 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Ian P.

Position: Director

Appointed: 07 March 2023

Ian P.

Position: Secretary

Appointed: 25 June 2021

Carl W.

Position: Director

Appointed: 09 January 2020

Keith P.

Position: Director

Appointed: 27 January 2021

Resigned: 07 March 2023

Andrew P.

Position: Director

Appointed: 05 May 2015

Resigned: 13 January 2020

David H.

Position: Director

Appointed: 07 January 2015

Resigned: 31 December 2018

Paul W.

Position: Director

Appointed: 21 December 2011

Resigned: 27 January 2021

Jean P.

Position: Director

Appointed: 27 January 2011

Resigned: 21 December 2011

Kevin F.

Position: Director

Appointed: 28 February 2002

Resigned: 28 December 2014

Robert S.

Position: Director

Appointed: 17 January 2000

Resigned: 01 March 2006

Mark C.

Position: Secretary

Appointed: 13 October 1999

Resigned: 24 June 2021

John H.

Position: Director

Appointed: 05 October 1999

Resigned: 28 February 2002

Simon H.

Position: Director

Appointed: 26 October 1995

Resigned: 05 October 1999

Simon H.

Position: Secretary

Appointed: 01 January 1995

Resigned: 05 October 1999

Eric H.

Position: Director

Appointed: 31 May 1994

Resigned: 09 July 1999

Jeremiah R.

Position: Secretary

Appointed: 04 August 1992

Resigned: 30 December 1994

Stuart R.

Position: Secretary

Appointed: 23 April 1992

Resigned: 04 August 1992

Stuart R.

Position: Director

Appointed: 23 April 1992

Resigned: 31 May 1994

Timothy M.

Position: Secretary

Appointed: 31 May 1991

Resigned: 23 April 1992

Peter W.

Position: Director

Appointed: 31 May 1990

Resigned: 24 September 1993

Timothy M.

Position: Director

Appointed: 05 April 1990

Resigned: 23 April 1992

John J.

Position: Director

Appointed: 04 November 1989

Resigned: 05 April 1990

John A.

Position: Director

Appointed: 04 November 1989

Resigned: 31 May 1990

Colin S.

Position: Secretary

Appointed: 04 November 1989

Resigned: 31 May 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Andrews Sykes Group Plc from Wolverhampton, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrews Sykes Group Plc

St David's Court Union Street, Wolverhampton, WV1 3JE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House, Crown Way, Cardiff, Cf14 3uz
Registration number 00175912
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 7th, October 2024
Free Download (5 pages)

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