THE GLASGOW HEAT PUMP COMPANY LTD

THE GLASGOW HEAT PUMP COMPANY LTD is an active private limited company, incorporated on 1 November 2013. The nature of the business includes Plumbing, heat and air-conditioning installation and two other classifications. The company's registered office is on Johnshill, Lochwinnoch. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE GLASGOW HEAT PUMP COMPANY LTD has three previous names, the most recent of which was THE INSTALLATION CENTRE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANSFIELD
Address Line 2	JOHNSHILL
Post Town	LOCHWINNOCH
County	RENFREWSHIRE
Country	SCOTLAND
Postcode	PA12 4ES

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

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)

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

82990 - Other business support service activities n.e.c.

Company Name History

From 21/11/2022 onwards:

THE GLASGOW HEAT PUMP COMPANY LTD

From 25/01/2021 to 21/11/2022:

THE INSTALLATION CENTRE LTD

From 27/01/2015 to 25/01/2021:

JAMES KNIGHT ENTERTAINMENTS LTD

Prior to 27/01/2015:

ALBAKIRKQUE LTD

Directors

(The company's officers)

MR KEITH DAVIDSON

(~45 year old British national)

4 DOUGLAS TERRACE, LANGHOLM, DG13 0BB, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 06/04/2022

MR DARREN WILLIAM REID

(~38 year old British national)

MANSFIELD JOHNSHILL, LOCHWINNOCH, RENFREWSHIRE, PA12 4ES, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2020

EXCEPTIONAL KUDOS LTD

45 LOCHEND ROAD, GARTCOSH, GLASGOW, G69 8AB, SCOTLAND

Current Secretary

Appointed on 06/04/2019

Shareholders

(Persons of Significant Control)

Mr Darren William Reid

(~38 year old British,Scottish national)

8 Braehead, Johnshill, Lochwinnoch, Renfrewshire, PA12 4ES, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/03/2021

Connections

(Shared officers)

ARIA FABRICATIONS LTD

EXCEPTIONAL KUDOS LTD

C.TANNAHILL GAS SERVICES LTD

EXCEPTIONAL KUDOS LTD

CMOR MARINE SERVICES LTD

EXCEPTIONAL KUDOS LTD

CRYOFXLIFE LTD

EXCEPTIONAL KUDOS LTD

CSS (SCO) LTD

EXCEPTIONAL KUDOS LTD

DONNACHIE SLINGER SERVICES LTD

EXCEPTIONAL KUDOS LTD

GG JOINERY (SCO) LTD

EXCEPTIONAL KUDOS LTD

J GRAHAM MARINE SERVICES LTD

EXCEPTIONAL KUDOS LTD

KD PLUMBING & HEATING BORDERS LTD

MR KEITH DAVIDSON

R.H.M.F LTD

EXCEPTIONAL KUDOS LTD

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)