OPTIMUM UNDERFLOOR HEATING LIMITED
OPTIMUM UNDERFLOOR HEATING LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business includes Wholesale of hardware, plumbing and heating equipment and supplies and one other classification. The company's registered office is on Fern Place, Inverness. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. OPTIMUM UNDERFLOOR HEATING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC312531 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/11/2006 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | LOCH LANN HOUSE, FERN PLACE |
|---|
| Address Line 2 | CULLODEN |
|---|
| Post Town | INVERNESS |
|---|
| Postcode | IV2 7EZ |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 11/12/2024 |
|---|
| Last Made Up Date | 27/11/2023 |
|---|
Return
| Next Due Date | 25/12/2016 |
|---|
| Last Made Up Date | 27/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
74100 - specialised design activities
Company Name History
From incorporation onwards:
OPTIMUM UNDERFLOOR HEATING LIMITED
Directors
(The company's officers)
MR RORY DAVID HAIGH
(~53 year old British national)
LOCH LANN HOUSE, FERN PLACE, CULLODEN, INVERNESS, IV2 7EZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/11/2006
MS EILIDH ANN SUTHERLAND
(~57 year old British national)
LOCH LANN HOUSE, FERN PLACE, CULLODEN, INVERNESS, IV2 7EZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/11/2006
MS EILIDH ANN SUTHERLAND
(~57 year old British national)
LOCH LANN HOUSE, FERN PLACE, CULLODEN, INVERNESS, IV2 7EZ
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 27/11/2006
Shareholders
(Persons of Significant Control)
Mr Rory David Haigh
(~53 year old British national)
Loch Lann House, Fern Place, Culloden, Inverness, IV2 7EZ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Eilidh Ann Sutherland
(~57 year old British national)
Loch Lann House, Fern Place, Culloden, Inverness, IV2 7EZ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
OPTIMUM UNDERFLOOR HEATING LIMITED: Maps
Maps show the location of the postcode of the registered office, IV2 7EZ.
Map of OPTIMUM UNDERFLOOR HEATING LIMITED at local scale
Map of OPTIMUM UNDERFLOOR HEATING LIMITED at district scale
