HEATWORKS STOVE AND COOKER CENTRE LIMITED

Company number SC368313

Date	Type	Description	View / Download
06 Jul 2017	CH01	Director's details changed for Mrs Sophie Louise Mcewan on 6 July 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Neil Mcewan on 6 July 2017	(2 pages)
06 Jul 2017	PSC04	Change of details for Mrs Sophie Louise Mcewan as a person with significant control on 6 July 2017	(2 pages)
06 Jul 2017	PSC04	Change of details for Neil Mcewan as a person with significant control on 6 July 2017	(2 pages)
06 Jul 2017	AD01	Registered office address changed from 24 King Street Perth PH2 8JB to Heatworks Stove and Cooker Centre Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 6 July 2017	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 4.00	(4 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3	(6 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 3	(4 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
25 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
18 Nov 2014	AD01	Registered office address changed from Mount Tabor House Mount Tabor Road Kinnoull Perth PH2 7DE to 24 King Street Perth PH2 8JB on 18 November 2014	(1 page)
31 Oct 2014	CERTNM	Company name changed heatworks stove and solar LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
31 Oct 2014	TM01	Termination of appointment of John Mcewan as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Jill Mcewan as a director on 31 August 2014	(1 page)
31 Oct 2014	CH01	Director's details changed for Neil Mcewan on 15 August 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mrs Sophie Louise Mcewan as a director on 31 October 2014	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
15 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(6 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
19 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)