D.B. HEATSOURCE LIMITED

Company number SC351888

Date	Type	Description	View / Download
25 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2012	DS01	Application to strike the company off the register	(5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1	(3 pages)
03 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2011	AP01	Appointment of Mr David John Brown as a director on 7 July 2011	(2 pages)
02 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Nov 2011	AD01	Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 29 November 2011	(2 pages)
07 Jul 2011	TM01	Termination of appointment of David Brown as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Craig Maxwell as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
07 Sep 2010	CERTNM	Company name changed mb heatsource LTD.\certificate issued on 07/09/10 CONNOT ‐ Change of name notice	(3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-27	(1 page)
21 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Craig David Maxwell on 4 December 2009	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 6 killin court dunfermline fife KY12 7XF	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary rory cooper	(1 page)
10 Dec 2008	88(2)	Ad 29/11/08 gbp si 19@1=19 gbp ic 1/20	(2 pages)
10 Dec 2008	288a	Director appointed david john brown	(2 pages)
10 Dec 2008	288a	Director appointed craig david maxwell	(2 pages)
10 Dec 2008	288a	Secretary appointed rory henderson cooper	(2 pages)
05 Dec 2008	288b	Appointment Terminated Secretary peter trainer company secretaries LTD.	(1 page)