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HEAT CONNECTION LIMITED

Company number SC273201

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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)
05 Feb 2009 288b Appointment terminated director euan dawson
05 Feb 2009 288b Appointment terminated director derek ironside
05 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Oct 2008 363a Return made up to 10/09/08; full list of members
24 Sep 2008 288a Director appointed mr stephen alexander brands
24 Sep 2008 288a Director appointed mr david bruce
26 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Sep 2007 363a Return made up to 10/09/07; full list of members
18 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/05/07
30 Oct 2006 363a Return made up to 10/09/06; full list of members
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
10 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Oct 2005 363a Return made up to 10/09/05; full list of members
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 88(2)R Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 288b Director resigned
09 Oct 2004 288b Director resigned