Ims Heat Pumps Limited
Company Profile
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SmallIms Heat Pumps Limited
sc177385•Private Limited With Share Capital
Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth, PH13UF
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Incorporated
18/07/1997
Company Age
28 years
Directors
1
Employees
38
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Ims Heat Pumps Limited (sc177385) is a private limited with share capital incorporated on 18/07/1997 (28 years old) and registered in perth, PH13UF. The company operates under SIC code 43290 - other construction installation.
Ims heat pumps design, supply and install ground source, air source and water source heat pumps in self-build, new build, custom build, renovation and retro-fit projects. established in 1997, we are a friends and family company with offices in perth and sheffield. with over 25 years’ experience, ...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 18/07/1997
PH13UF
38 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£439.9K
Net Assets
£715.8K
Est. Turnover
£1.18M
AI Estimated
Unreported
Cash
£237.5K
Key Metrics
38
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Address
Date:20-02-2001
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2000
Legacy
Category:Mortgage
Date:13-03-2000
Legacy
Category:Address
Date:02-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Legacy
Category:Capital
Date:25-01-2000
Legacy
Category:Capital
Date:25-01-2000
Legacy
Category:Capital
Date:25-01-2000
Legacy
Category:Capital
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Resolution
Category:Resolution
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Import / Export
Imports
12 Months5
60 Months26
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Perthshire, PH13UF
Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Ph1 3Uf, PH13UFRegistered
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Perthshire, PH13UF
Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Ph1 3Uf, PH13UFRegistered
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