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HEATING & DETECTION SOLUTIONS LIMITED

Company number SC303054

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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)
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 CH01 Director's details changed for Mr David Robert Waddell on 8 June 2009
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Robert Waddell on 29 May 2010
08 Jun 2010 CH01 Director's details changed for Stuart Nathan Hannah on 30 May 2010
08 Jun 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2009 288c Director's change of particulars / david waddell / 08/06/2009
16 Jun 2009 363a Return made up to 30/05/09; full list of members
27 Jun 2008 363a Return made up to 30/05/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Jun 2007 363a Return made up to 30/05/07; full list of members
14 Mar 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288c Secretary's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: new law house, saltire centre glenrothes fife KY6 2DA
14 Sep 2006 288a New director appointed