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NOBO HEATING UK LIMITED

Company number SC047934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	View PDF Director's details changed for Mr Donal Francis Flynn on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD01	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB to C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 September 2019	View PDF Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB to C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
13 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	TM01	Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017	View PDF Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Mr Donal Flynn as a director on 27 January 2017	View PDF Appointment of Mr Donal Flynn as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Fergal Naughton as a director on 27 January 2017	View PDF Appointment of Mr Fergal Naughton as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
16 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
27 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
16 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
29 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AP03	Appointment of Ms Vanessa King as a secretary	View PDF Appointment of Ms Vanessa King as a secretary - link opens in a new window - 1 page (1 page)

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