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The Underfloor Heating Company London Limited

The Underfloor Heating Company London Limited is a liquidation company incorporated on 20 April 2015 with the registered office located in Edinburgh, City of Edinburgh. The Underfloor Heating Company London Limited was registered 10 years ago.
Status
Liquidation
Company No
SC503707
Private limited company
Scottish Company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 200 days
Dated 30 March 2024 (1 year 7 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 456 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O BEGBIES TRAYNOR
Ground Floor East Suite Exchange Place 3 3 Semple Street
Edinburgh
EH3 8BL
Address changed on 13 Oct 2025 (17 days ago)
Previous address was C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Heating Engineer • British • Lives in UK • Born in Oct 1977
Director • PSC • Heating Engineer • British • Lives in Scotland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatcontrol (London) Limited
Mr Paul Gerrard McCormack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£25.95K
Decreased by £37.47K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£205.61K
Decreased by £61.17K (-23%)
Total Liabilities
-£239.28K
Increased by £44.98K (+23%)
Net Assets
-£33.67K
Decreased by £106.15K (-146%)
Debt Ratio (%)
116%
Increased by 43.54% (+60%)
Latest Activity
Registered Address Changed
17 Days Ago on 13 Oct 2025
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Amanda Henderson Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 13 October 2025
Submitted on 13 Oct 2025
Register inspection address has been changed from 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
Submitted on 9 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Registered office address changed from Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 24 July 2024
Submitted on 24 Jul 2024
Register inspection address has been changed from Unit 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ
Submitted on 2 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Secretary's details changed for Mrs Amanda Henderson on 12 February 2024
Submitted on 16 Feb 2024
Registered office address changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 16 February 2024
Submitted on 16 Feb 2024
Amended total exemption full accounts made up to 31 October 2021
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Repayment History
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