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Optimum Underfloor Heating Limited

Optimum Underfloor Heating Limited is an active company incorporated on 27 November 2006 with the registered office located in Inverness, Inverness. Optimum Underfloor Heating Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC312531
Private limited company
Scottish Company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 23 Lotland Street
Inverness
IV1 1ST
Scotland
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Loch Lann House, Fern Place Culloden Inverness IV2 7EZ
Telephone
01463222800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1967
Director • Design Manager • Polish • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in Feb 1971
Optimum Underfloor Heating Eot Trustee Limited
PSC
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Mutual Companies
Optimum Underfloor Heating Eot Trustee Limited
Eilidh ANN Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£517.28K
Increased by £62.28K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£757.81K
Increased by £75.26K (+11%)
Total Liabilities
-£177.93K
Decreased by £17.43K (-9%)
Net Assets
£579.88K
Increased by £92.68K (+19%)
Debt Ratio (%)
23%
Decreased by 5.14% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Rory David Haigh (PSC) Resigned
8 Months Ago on 20 Dec 2024
Eilidh Ann Sutherland (PSC) Resigned
8 Months Ago on 20 Dec 2024
Optimum Underfloor Heating Eot Trustee Limited (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Optimum Underfloor Heating Eot Trustee Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Ms Eilidh Ann Sutherland (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Rory David Haigh (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Marcin Witek Appointed
10 Months Ago on 21 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
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Documents
Change of details for Optimum Underfloor Heating Eot Trustee Limited as a person with significant control on 20 December 2024
Submitted on 24 Jul 2025
Cessation of Eilidh Ann Sutherland as a person with significant control on 20 December 2024
Submitted on 24 Jul 2025
Cessation of Rory David Haigh as a person with significant control on 20 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Change of details for Ms Eilidh Ann Sutherland as a person with significant control on 23 October 2024
Submitted on 8 Nov 2024
Notification of Optimum Underfloor Heating Eot Trustee Limited as a person with significant control on 23 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Rory David Haigh as a person with significant control on 23 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Marcin Witek as a director on 21 October 2024
Submitted on 8 Nov 2024
Repayment History
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