HEATWISE LIMITED

Company number SC103925

Date	Type	Description	View / Download
08 May 2013	CH01	Director's details changed for Keith Stuart Anderson on 8 May 2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(4 pages)
20 Jan 2010	CH01	Director's details changed for Laurie Russell on 20 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of James Stretton as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)
29 Dec 2009	AP01	Appointment of Keith Stuart Anderson as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
29 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
29 Dec 2009	TM02	Termination of appointment of Carron Garmory as a secretary	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Nov 2008	288a	Director appointed laurie russell	(2 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
04 Nov 2008	288b	Appointment terminated director stephen inch	(1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Nov 2007	363s	Return made up to 20/10/07; no change of members	(7 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Nov 2006	363s	Return made up to 20/10/06; full list of members	(7 pages)
14 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)