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JAMES HAY HEAT (SCOTLAND) LTD.

Company number SC236226

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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)
14 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
21 Aug 2012 AD01 Registered office address changed from Silvercraigs 144 Bannockburn Road Stirling FK7 0EW on 21 August 2012
20 Aug 2012 CO4.2(Scot) Court order notice of winding up
20 Aug 2012 4.2(Scot) Notice of winding up order
19 Mar 2012 AP01 Appointment of Mr James Hay as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Anne Hay on 14 August 2010
14 Sep 2010 CH03 Secretary's details changed for Mr James Bain on 3 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 02/09/09; full list of members
29 Sep 2008 363a Return made up to 02/09/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363s Return made up to 02/09/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2006 363s Return made up to 02/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Aug 2005 363s Return made up to 02/09/05; full list of members
30 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 02/09/04; full list of members
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned