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Company Information for

HEVAC LIMITED

UNIT 1A YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0TD,
Company Registration Number
SC180834
Private Limited Company
Active

Company Overview

About Hevac Ltd
HEVAC LIMITED was founded on 1997-11-21 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Hevac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEVAC LIMITED
 
Legal Registered Office
UNIT 1A YOUNG PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
G75 0TD
Other companies in G75
 
Telephone01698840001
 
Filing Information
Company Number SC180834
Company ID Number SC180834
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703764049  
Last Datalog update: 2023-12-05 17:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEVAC LIMITED
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Companies with same name HEVAC LIMITED
The following companies were found which have the same name as HEVAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEVAC COMPANY INCORPORATED Michigan UNKNOWN
HEVAC CONTROL AGENCIES (S.A.) PTY. LTD. VIC 3168 Active Company formed on the 1988-05-03
HEVAC CONTROL AGENCIES PTY. LTD. VIC 3168 Active Company formed on the 1985-06-07
HEVAC DESIGN SOLUTIONS LIMITED MOELFRYN ARRAN ROAD DOLGELLAU LL40 1HS Active Company formed on the 2017-06-19
HEVAC DISTRIBUTION HOLDINGS LIMITED UNIT 1A YOUNG PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0TD Active Company formed on the 2012-05-17
HEVAC ENGINEERING COMPANY LIMITED Dissolved Company formed on the 1973-05-18
HEVAC GROUP, FINANCE AND INVESTMENT LIMITED Dissolved Company formed on the 1973-05-22
Hevac Group Oy Kanavamäki 11 A 3 HELSINKI 00840 Active Company formed on the 1993-08-04
HEVAC INSTALLS LTD TYNDRUM BROOK LANE LOWER STOKE ROCHESTER KENT ME3 9SZ Active Company formed on the 2015-03-16
HEVAC LIMITED MUIRFIELD DRIVE NAAS ROAD DUBLIN 12, DUBLIN Active Company formed on the 1974-01-22
HEVAC LLC California Unknown
HEVAC MECHANICAL DISTRIBUTION LTD. C/O VALVES INSTRUMENTS PLUS LIMITED CHADDOCK LANE TYLDESLEY MANCHESTER M29 7JT Active - Proposal to Strike off Company formed on the 2013-04-19
HEVAC PTE LTD PANDAN LOOP Singapore 128383 Dissolved Company formed on the 2008-09-10
HEVAC SERVICES LIMITED 22 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JA Active Company formed on the 2003-12-09
HEVAC SOLUTIONS LIMITED 1A TORPHICHEN STREET EDINBURGH EH3 8HX Dissolved Company formed on the 2008-01-31
HEVAC SOLUTIONS UK LIMITED BRIDGE HOUSE BRIDGE LANE POLLINGTON GOOLE DN14 0DX Active Company formed on the 2016-12-06
HEVAC-FIREPLACE FURNACE MFG. LTD. 4390 PALETTA COURT BURLINGTON Ontario L7L5R2 Inactive - Discontinued Company formed on the 1982-10-22
HEVACAD LIMITED 29 SELSDON AVENUE SOUTH CROYDON SURREY CR2 6PP Active - Proposal to Strike off Company formed on the 2000-04-27
Hevacents Oy Active Company formed on the 1988-08-16
HEVACO COOLING SYSTEMS PRIVATE LIMITED Punnamutthathu T.C.7/1325-4 Kattachal Road Vettamukku Thirumala.P.O Thiruvananthapuram Kerala 695006 ACTIVE Company formed on the 2007-06-14

Company Officers of HEVAC LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINDSAY MCPHERSON
 Company Secretary 1997-12-05
DANIEL WILSON MCKINLAY
 Director 1997-12-05
DAVID LINDSAY MCPHERSON
 Director 1997-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARTIN PARK
 Director 1997-12-05 2008-10-30
DIANE TRAINER
 Nominated Secretary 1997-11-21 1997-11-21
SUSAN MCINTOSH
 Nominated Director 1997-11-21 1997-11-21
PETER TRAINER
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILSON MCKINLAY SEAPINES (BLANTYRE) LIMITED Director 2008-03-22 CURRENT 2008-03-22 Active
DANIEL WILSON MCKINLAY SCOPE BATHROOM INTERIORS LIMITED Director 1999-01-14 CURRENT 1999-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LINDSAY MCPHERSON on 2021-08-27
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 27502
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 27502
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 27502
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 27502
2013-12-09AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0121/11/11 ANNUAL RETURN FULL LIST
2011-03-29SH06Cancellation of shares. Statement of capital on 2011-03-29 GBP 27,502
2011-03-29SH03Purchase of own shares
2011-02-23RES13Resolutions passed:
  • Share purchase agreement 09/02/2011
2010-11-23AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/09 FROM Unita 1 Young Place Kelvin Industrial Estate East Kilbride G75 0TD
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MCPHERSON / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILSON MCKINLAY / 08/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN PARK
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-18363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18169£ SR 12501@1 24/08/06
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2001-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
1999-11-15363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-12363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-03-0488(2)RAD 21/11/97--------- £ SI 2@1=2 £ IC 50002/50004
1998-02-13288aNEW DIRECTOR APPOINTED
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288bSECRETARY RESIGNED
1998-01-15288bDIRECTOR RESIGNED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 81/91 HAUGH ROAD GLASGOW G3 8TX
1998-01-14225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-01-1488(2)RAD 08/01/98--------- £ SI 50000@1=50000 £ IC 2/50002
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HEVAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEVAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEVAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEVAC LIMITED

Intangible Assets
Patents
We have not found any records of HEVAC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEVAC LIMITED owns 1 domain names.

hevac.co.uk  

Trademarks
We have not found any records of HEVAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEVAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEVAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEVAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEVAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEVAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G75 0TD