IMS HEAT PUMPS LIMITED

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IMS HEAT PUMPS LIMITED

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Key Data

Status

Active

Company No.

SC177385

Incorporation date

18/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth PH1 3UFCopy
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Latest events (Record since 25/01/2000)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon17/04/2025
Termination of appointment of Carla Lucy Stockton-Jones as a director on 2025-04-04
dot icon19/07/2024
Confirmation statement made on 2024-07-18 with updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/05/2024
Notification of Hometree Group Limited as a person with significant control on 2024-05-24
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Memorandum and Articles of Association
dot icon29/05/2024
Cessation of Emma Jade Phillipa Bohan as a person with significant control on 2024-05-24
dot icon29/05/2024
Cessation of Alan George Stewart Donald as a person with significant control on 2024-05-24
dot icon29/05/2024
Cessation of Diane Donald as a person with significant control on 2024-05-24
dot icon29/05/2024
Termination of appointment of Lee Brown as a director on 2024-05-24
dot icon29/05/2024
Termination of appointment of Alan George Stewart Donald as a director on 2024-05-24
dot icon29/05/2024
Termination of appointment of Suzanne Elizabeth Smith as a director on 2024-05-24
dot icon29/05/2024
Termination of appointment of Arran James Donald as a director on 2024-05-24
dot icon29/05/2024
Appointment of Ms Carla Lucy Stockton-Jones as a director on 2024-05-24
dot icon26/03/2024
Satisfaction of charge 1 in full
dot icon14/03/2024
Change of details for Mr Alan George Stewart Donald as a person with significant control on 2024-03-11
dot icon13/03/2024
Change of details for Mrs Diane Donald as a person with significant control on 2024-03-11
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/08/2023
Appointment of Mrs Suzanne Elizabeth Smith as a director on 2023-08-31
dot icon31/08/2023
Appointment of Mr Arran James Donald as a director on 2023-08-31
dot icon31/08/2023
Appointment of Mr Lee Brown as a director on 2023-08-31
dot icon31/08/2023
Change of details for Managing Director Alan George Stewart Donald as a person with significant control on 2023-08-31
dot icon31/08/2023
Termination of appointment of Diane Donald as a secretary on 2023-08-31
dot icon31/08/2023
Appointment of Mrs Emma Jade Phillipa Bohan as a director on 2023-08-31
dot icon02/08/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon20/10/2022
Registered office address changed from 6a West Brougham Street Stanley Perth Perthshire PH1 4NH to Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF on 2022-10-20
dot icon25/01/2000
Resolutions
dot icon25/01/2000
New director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

29
2022
change arrow icon-42.33 % *

* during past year

Cash in Bank

£103,995.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
237.73K
-
0.00
180.33K
-
2022
29
328.97K
-
0.00
104.00K
-
2022
29
328.97K
-
0.00
104.00K
-

Employees

2022

Employees

29 Ascended16 % *

Net Assets(GBP)

328.97K £Ascended38.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.00K £Descended-42.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMS HEAT PUMPS LIMITED

IMS HEAT PUMPS LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth PH1 3UF. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of IMS HEAT PUMPS LIMITED?

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IMS HEAT PUMPS LIMITED is currently Active. It was registered on 18/07/1997 .

Where is IMS HEAT PUMPS LIMITED located?

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IMS HEAT PUMPS LIMITED is registered at Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth PH1 3UF.

What does IMS HEAT PUMPS LIMITED do?

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IMS HEAT PUMPS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does IMS HEAT PUMPS LIMITED have?

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IMS HEAT PUMPS LIMITED had 29 employees in 2022.

What is the latest filing for IMS HEAT PUMPS LIMITED?

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The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.