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- INCOGNITO HEAT CO LTD
INCOGNITO HEAT CO LTD
Active - Accounts Filed
General Information
NAME
INCOGNITO HEAT CO LTD
COMPANY NUMBER
SC616219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
14/12/2018
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BROXBURN
EH52 5NE
Telephone: 01324630900
TPS: No
10 Clifton View
East Mains Industrial Estate
BROXBURN
EH52 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S.A. EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
INCOGNITO HEAT CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCOGNITO HEAT CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCOGNITO HEAT CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCOGNITO HEAT CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 3 months) Born in Apr 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
08/12/2021 - Present (2 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
08/12/2021 - Present (2 years and 4 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
14/12/2018 - Present (5 years and 4 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/12/2018 - 31/12/2020 (2years) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S.A. EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
INCOGNITO HEAT CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Peter Shimwell (920872313) Appointed |
Date: 23/12/2021 | Event: New Board Member Michael Shimwell (903154059) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Board Member Terry Shimwell (917460996) Appointed |
Date: 19/01/2021 | Event: Simon Geoffrey James (915658430) has left the board |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
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