MAGNUM HEATING LTD.

MAGNUM HEATING LTD. is an active private limited company, incorporated on 23 December 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Knockbreck Street, Tain. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAGNUM HEATING LTD. previously had the company name ENERFOIL LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	10 KNOCKBRECK STREET
Post Town	TAIN
Country	SCOTLAND
Postcode	IV19 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/06/2007 onwards:

MAGNUM HEATING LTD.

Prior to 29/06/2007:

ENERFOIL LIMITED

Directors

(The company's officers)

COLIN DOUGLAS SHEARER

(~84 year old British national)

KARHUNTALO KELTNEYBURN, BY ABERFELDY, PERTHSHIRE, PH15 2LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/1998

SHIRLEY HELEN SHEARER

(~70 year old British national)

KARHUNTALO KELTNEYBURN, ABERFELDY, PERTHSHIRE, PH15 2LS, UNITED KINGDOM

Current Director
Gives occupation as IMPORTER
Usually resident in UNITED KINGDOM

Appointed on 05/02/1997

EWAN GEORGE MATTHEW WEIR

(~48 year old British national)

SANDPIT LODGE, KELTYBURN, PERTHSHIRE, PH15 2LS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/02/2017

COLIN DOUGLAS SHEARER

(~84 year old British national)

KARHUNTALO KELTNEYBURN, BY ABERFELDY, PERTHSHIRE, PH15 2LS, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 05/02/1997

Shareholders

(Persons of Significant Control)

Shirley Helen Shearer

(~70 year old British national)

Karhuntalo, Keltneyburn, Aberfeldy, Perthshire, PH15 2LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENERFOIL MAGNUM LIMITED

COLIN DOUGLAS SHEARER
SHIRLEY HELEN SHEARER

KARELIA HOUSE LTD.

COLIN DOUGLAS SHEARER
SHIRLEY HELEN SHEARER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)