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EVERWARM LTD - 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, United Kingdom
Company Information
- Company registration number
- SC390210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Inchcorse Place
- Whitehill Industrial Estate
- Bathgate
- EH48 2EE
- Scotland 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland UK
Management
- Managing Directors
- SMITH, Peter David Mawby
- STIRLING, Robert
- VOHRA, Sam
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Age Of Company 2010-12-10 13 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Sureserve Energy Services Limited
- Sureserve Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSULATION DIRECT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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EVERWARM LTD Company Description
- EVERWARM LTD is a ltd registered in United Kingdom with the Company reg no SC390210. Its current trading status is "live". It was registered 2010-12-10. It was previously called INSULATION DIRECT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/03/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at 3 Inchcorse Place .
Get EVERWARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everwarm Ltd - 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, United Kingdom
- 2010-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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accounts-with-accounts-type-full (2022-03-09) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-02-19) - CH03
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change-to-a-person-with-significant-control (2020-05-03) - PSC05
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-updates (2020-12-20) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-04-25) - AA
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mortgage-satisfy-charge-full (2019-02-22) - MR04
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-31) - CH03
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-no-updates (2018-12-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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change-account-reference-date-company-previous-extended (2014-10-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-secretary-company-with-name (2014-04-22) - TM02
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termination-director-company-with-name (2014-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-03-07) - SH02
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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auditors-resignation-company (2014-04-28) - AUD
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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termination-secretary-company-with-name (2014-06-10) - TM02
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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resolution (2014-04-28) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-22) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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certificate-change-of-name-company (2011-05-16) - CERTNM
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resolution (2011-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-29) - AP01
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resolution (2011-12-31) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-12-31) - AA01
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capital-allotment-shares (2011-12-31) - SH01
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capital-name-of-class-of-shares (2011-12-31) - SH08
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legacy (2011-05-27) - MG01s
keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC
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termination-secretary-company-with-name (2010-12-29) - TM02
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termination-director-company-with-name (2010-12-29) - TM01