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HEAT & HOME LIMITED

Company number SC359583

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 3
22 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012
13 Jun 2011 CH01 Director's details changed for Mrs Elizabeth Barwick on 14 May 2011
13 Jun 2011 CH01 Director's details changed for Mr William Copeland on 14 May 2011
13 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr William Copeland as a director
09 Nov 2010 TM01 Termination of appointment of Ian Mains as a director
09 Nov 2010 AP01 Appointment of Mrs Elizabeth Barwick as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
29 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Sep 2010 AA01 Previous accounting period shortened from 31 May 2011 to 31 July 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Mr Ian Stuart Mains as a director
01 Jun 2010 TM01 Termination of appointment of Dympna Copeland as a director
13 May 2010 AP01 Appointment of Mrs Dympna Copeland as a director
12 May 2010 TM01 Termination of appointment of Elizabeth Barwick as a director
30 Apr 2010 CERTNM Company name changed simply heated LIMITED\certificate issued on 30/04/10
  • CONNOT ‐ Change of name notice
30 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 3
13 Jan 2010 AP01 Appointment of Mrs Elizabeth Barwick as a director
13 Jan 2010 TM01 Termination of appointment of William Copeland as a director
28 May 2009 288a Director appointed william copeland