Msl Heat Transfer Limited ABERDEEN


Founded in 2014, Msl Heat Transfer, classified under reg no. SC475365 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 29th May 2014 Msl Heat Transfer Limited is no longer carrying the name Aberdeen Heat Transfer.

The firm has 2 directors, namely Scott M., Ryan B.. Of them, Ryan B. has been with the company the longest, being appointed on 21 May 2014 and Scott M. has been with the company for the least time - from 18 September 2014. As of 30 April 2024, there was 1 ex director - Leonard H.. There were no ex secretaries.

Msl Heat Transfer Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC475365
Date of Incorporation Tue, 15th Apr 2014
Industry Repair of fabricated metal products
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Scott M.

Position: Director

Appointed: 18 September 2014

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 18 September 2014

Ryan B.

Position: Director

Appointed: 21 May 2014

Leonard H.

Position: Director

Appointed: 15 April 2014

Resigned: 18 December 2018

Iain Smith Solicitors Llp

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 18 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Glacier Whiteley Read Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glacier Whiteley Read Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc485511
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aberdeen Heat Transfer May 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors263 055263 055263 055263 055
Other Debtors2 5622 5622 5622 562
Other
Amounts Owed By Related Parties259 767259 767259 767259 767
Net Current Assets Liabilities263 055263 055263 055263 055
Trade Debtors Trade Receivables726726726726

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (7 pages)

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