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DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.

Company number SC321455

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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)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 27,500
16 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 TM01 Termination of appointment of Alan Wilson as a director on 19 September 2012
28 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
14 Jun 2011 CH04 Secretary's details changed for Foresight Fund Managers Limited on 19 April 2010
01 Jun 2011 AP03 Appointment of William John Aiken as a secretary
01 Jun 2011 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary
26 May 2011 AP01 Appointment of William John Aiken as a director
26 May 2011 TM01 Termination of appointment of Raymond Spencer as a director
26 May 2011 TM01 Termination of appointment of David Hurst-Brown as a director
15 Apr 2011 TM01 Termination of appointment of David Pike as a director
02 Nov 2010 AP01 Appointment of David Pike as a director
27 Oct 2010 MA Memorandum and Articles of Association
23 Sep 2010 SH08 Change of share class name or designation
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consent to auth resolutions 24/08/2010
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 AP01 Appointment of Raymond Spencer as a director