LOTHIAN HEATING SERVICES LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
LOTHIAN HEATING SERVICES LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
LOTHIAN HEATING SERVICES LIMITED was incorporated 39 years ago on 04/06/1985 and has the registered number: SC093613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LOTHIAN HEATING SERVICES LIMITED was incorporated 39 years ago on 04/06/1985 and has the registered number: SC093613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LOTHIAN HEATING SERVICES LIMITED - LOANHEAD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EDGEFIELD INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN ANDREW LISTON | Aug 1964 | United Kingdom | Director | 1994-04-07 | CURRENT |
| MRS GERALDINE LISTON | Jan 1966 | British | Director | 2002-12-23 | CURRENT |
| MR ANGUS LISTON | Oct 1991 | British | Director | 2022-06-01 | CURRENT |
| BLACKADDERS LLP | Corporate Secretary | 2012-06-18 UNTIL 2017-05-04 | RESIGNED | ||
| MAUREEN EDITH LISTON | Oct 1939 | British | Director | RESIGNED | |
| ANDREW YOUNG LISTON | Oct 1938 | British | Director | RESIGNED | |
| ANDREW YOUNG LISTON | Oct 1938 | British | Director | 2000-09-01 UNTIL 2002-07-01 | RESIGNED |
| LAURA CRAWFORD | Oct 1966 | United Kingdom | Director | 2002-08-12 UNTIL 2022-01-05 | RESIGNED |
| GORDON RUSSELL ARTHUR | May 1954 | British | Director | 1994-04-07 UNTIL 2000-05-24 | RESIGNED |
| MESSRS MCKAY & NORWELL WS | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Laura Crawford | 2016-04-06 - 2022-06-01 | 10/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Andrew Liston | 2016-04-06 | 8/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lothian Heating Services Limited - Filleted accounts | 2024-03-14 | 30-06-2023 | £420,300 Cash £469,750 equity |
| Lothian Heating Services Limited - Filleted accounts | 2022-09-09 | 30-06-2022 | £285,619 Cash £281,164 equity |
| Lothian Heating Services Limited - Filleted accounts | 2021-08-12 | 30-06-2021 | £366,749 Cash £445,003 equity |
| Lothian Heating Services Limited - Filleted accounts | 2020-11-06 | 30-06-2020 | £409,608 Cash £430,213 equity |
| Lothian Heating Services Limited - Filleted accounts | 2019-08-20 | 30-06-2019 | £372,019 Cash £467,168 equity |
| Lothian Heating Services Limited - Filleted accounts | 2018-09-04 | 30-06-2018 | £366,854 Cash £449,902 equity |
| Lothian Heating Services Limited - Filleted accounts | 2017-09-20 | 30-06-2017 | £343,627 Cash £463,548 equity |