POW HEATING LTD

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Profile POW HEATING LTD

Actual on 01.09.2024
Company name
POW HEATING LTD
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Company number
SC632873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025

Last statement dated Sunday, 09 June 2024

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
NUMBANI, LAUDER ROAD, SCOTLAND, EARLSTON, TD4 6EE
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PSC and Officers POW HEATING LTD

Officers

(as of 21.09.2022)

POW, Malcolm John
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Numbani Lauder Road, Earlston, Scotland, TD4 6EE
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Heating Engineer
Country of residence: Scotland
RAMSAY, Annabel
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Numbani Lauder Road, Earlston, Scotland, TD4 6EE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Miss Annabel Ramsay
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: Numbani Lauder Road, Earlston, Scotland, TD4 6EE
Nationality: British
Date of birth: June 1984
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

Right To Appoint And Remove Directors

Mr Malcolm John Pow
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: Numbani Lauder Road, Earlston, Scotland, TD4 6EE
Nationality: British
Date of birth: July 1980
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

Right To Appoint And Remove Directors

Mr Malcolm John Pow
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: Numbani Lauder Road, Earlston, Scotland, TD4 6EE
Nationality: British
Date of birth: July 1980
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

Right To Appoint And Remove Directors

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