HEAT INNOVATION TECHNOLOGY LIMITED

Profile HEAT INNOVATION TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
HEAT INNOVATION TECHNOLOGY LIMITED
copy
copied
Company number
SC358862
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 April 2009
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
C/O BDO LLP CITYPOINT, 4TH FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
copy
copied

PSC and Officers HEAT INNOVATION TECHNOLOGY LIMITED

Officers

(as of 25.09.2020)

CROLLA, Vincenzo
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: 22a Colinton Road, Edinburgh, United Kingdom, Midlothian, EH10 5EQ
Nationality: Italian
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
MARTONE, Franco
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: 3 Chester Street, Edinburgh, Scotland, EH3 7RF
Nationality: Italian
Date of birth: March 1960
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Franco Martone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3a Edinburgh, United Kingdom, Midlothian
Nationality: Italian
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Vincenzo Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22a Edinburgh, United Kingdom, Midlothian
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Vincenzo Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22a Edinburgh, United Kingdom, Midlothian
Nationality: Italian
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent