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ALTECH HEATING AND COOLING SOLUTIONS LIMITED

Company number SC354760

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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)
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
07 Oct 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
22 Sep 2020 TM01 Termination of appointment of Patrick Mitchell Brown as a director on 1 September 2020
01 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Apr 2020 CH01 Director's details changed for Ms Lesley Fitzsimmons on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Mr Patrick Mitchell Brown on 23 April 2020
23 Apr 2020 CH03 Secretary's details changed for Ms Lesley Fitzsimmons on 23 April 2020
23 Apr 2020 PSC04 Change of details for Ms Lesley Fitzsimmons as a person with significant control on 23 April 2020
19 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
24 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 14/07/2018
21 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 24/10/2018
18 Jun 2018 CH01 Director's details changed for Ms Lesley Fitzsimmons on 18 June 2018
18 Jun 2018 AD01 Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 18 June 2018
11 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 Aug 2017 AP01 Appointment of Mr Patrick Mitchell Brown as a director on 1 August 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
19 Jul 2017 CH03 Secretary's details changed for Ms Lesley Fitzsimmons on 9 May 2017
19 Jul 2017 CH01 Director's details changed for Ms Lesley Fitzsimmons on 9 May 2017
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016