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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 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jun 2010 AP01 Appointment of Thomas Alexander Thorp as a director
21 May 2010 AR01 Annual return made up to 18 April 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from suite 404 151 west george street glasgow G2 2JJ
07 Sep 2009 288a Secretary appointed foresight fund managers LIMITED
03 Sep 2009 288b Appointment Terminated Secretary craig mcneil
03 Sep 2009 288b Appointment Terminated Director richard clare
03 Sep 2009 288b Appointment Terminated Director stuart parrin
03 Sep 2009 288b Appointment Terminated Director howard davies
03 Sep 2009 288a Director appointed alan wilson
15 May 2009 363a Return made up to 18/04/09; full list of members
07 Apr 2009 AA Full accounts made up to 30 September 2008
23 Jul 2008 288a Director appointed richard clare
23 Jul 2008 288b Appointment Terminated Director brian moore
09 May 2008 363a Return made up to 18/04/08; full list of members
13 Mar 2008 88(2) Ad 05/12/07 gbp si 27498@1=27498 gbp ic 1/27499
15 Jan 2008 287 Registered office changed on 15/01/08 from: cambridge house 8 cambridge street glasgow G2 3DZ
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed