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Magnum Heating Ltd

Magnum Heating Ltd is an active company incorporated on 23 December 1996 with the registered office located in Tain, Ross and Cromarty. Magnum Heating Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC170867
Private limited company
Scottish Company
Age
28 years
Incorporated 23 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Magnum Heating Ltd
Contact
Address
10 Knockbreck Street
Tain
IV19 1BJ
Scotland
Same address for the past 6 years
Telephone
01887822999
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Colin Douglas Shearer
Director • Secretary • British
Ewan George Matthew Weir
Director • British • Lives in Scotland • Born in Oct 1975
Shirley Helen Shearer
Director • Importer • British • Lives in UK • Born in Jun 1953
Shirley Helen Shearer
PSC • British • Lives in UK • Born in Jun 1953
Colin Douglas Shearer
PSC • British • Lives in Scotland • Born in Jul 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Karelia House Ltd
Colin Douglas Shearer and Shirley Helen Shearer are mutual people.
Active
Enerfoil Magnum Limited
Colin Douglas Shearer and Shirley Helen Shearer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£228.35K
Decreased by £73.49K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£432.89K
Decreased by £142.42K (-25%)
Total Liabilities
-£159.72K
Decreased by £103.43K (-39%)
Net Assets
£273.17K
Decreased by £38.99K (-12%)
Debt Ratio (%)
37%
Decreased by 8.84% (-19%)
See 10 Year Full Financials
Latest Activity
Colin Douglas Shearer Resigned
1 Month Ago on 28 Jul 2025
Colin Douglas Shearer Resigned
1 Month Ago on 28 Jul 2025
Shirley Helen Shearer Resigned
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Strathappin Ltd (PSC) Resigned
3 Years Ago on 31 Dec 2021
Colin Douglas Shearer (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of the annual return made up to 23 December 2015
Submitted on 4 Aug 2025
Termination of appointment of Colin Douglas Shearer as a secretary on 28 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Shirley Helen Shearer as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Colin Douglas Shearer as a director on 28 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Cessation of Strathappin Ltd as a person with significant control on 31 December 2021
Submitted on 14 Jul 2025
Notification of Colin Douglas Shearer as a person with significant control on 6 April 2016
Submitted on 14 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
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Repayment History
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