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HEAT CARE SERVICES (SCOTLAND) LIMITED

Company number SC109503

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.17(Scot) Notice of final meeting of creditors
29 Oct 2010 CO4.2(Scot) Court order notice of winding up
29 Oct 2010 4.2(Scot) Notice of winding up order
11 Oct 2010 AD01 Registered office address changed from Vanduara Buildings 1173 Gallowgate Glasgow G31 4EG Scotland on 11 October 2010
22 Jun 2010 TM02 Termination of appointment of Claudia Beveridge as a secretary
11 Jun 2010 TM01 Termination of appointment of David Armitt as a director
30 Apr 2010 AP01 Appointment of Mr Craig Matthew Mcgiilvray as a director
26 Apr 2010 TM01 Termination of appointment of Graham Walker as a director
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 TM01 Termination of appointment of Stuart Davidson as a director
14 Nov 2009 CH01 Director's details changed for Graham Walker on 30 October 2009
14 Nov 2009 CH01 Director's details changed for Stuart Davidson on 30 October 2009
13 Nov 2009 CH03 Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009
09 Nov 2009 AP01 Appointment of David Armitt as a director
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 2
16 Oct 2009 AD01 Registered office address changed from Unit 1 16 Wellington Road Low Moss Industrial Estate Bishopbriggs G64 2SA on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Graham Walker on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Stuart Davidson on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Graham Walker on 17 August 2009
16 Oct 2009 CH01 Director's details changed for Stuart Davidson on 17 August 2009
16 Oct 2009 CH03 Secretary's details changed for Claudia Suzanne Beveridge on 7 August 2009
23 Jul 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009