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HEAT ORKNEY LIMITED

Company number SC378770

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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)
10 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
24 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
24 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
08 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
11 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Miss Elizabeth Watson on 1 March 2020
15 Feb 2021 AD01 Registered office address changed from Auld South Kirk Tankerness Orkney KW17 2QT to Laurelbank Cromwell Road Kirkwall Orkney KW15 1LH on 15 February 2021
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
25 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 SH08 Change of share class name or designation
17 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
04 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with updates
10 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
20 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
01 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017