WARM (SCOTLAND) LTD.

Company number SC380532

Date	Type	Description	View / Download
05 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2011	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 1 July 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Patrick O'riordan as a director on 1 July 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-09-14 GBP 2	(5 pages)
24 May 2011	CERTNM	Company name changed dtw heating LTD.\certificate issued on 24/05/11 CONNOT ‐ Change of name notice	(3 pages)
24 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-19	(1 page)
06 Apr 2011	AP01	Appointment of Mr Craig Arthur as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr David Mcgregor as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Lawrence Duncan as a director	(2 pages)
16 Feb 2011	AP04	Appointment of a secretary	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Patrick O'riordan as a director	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Lawrence Duncan as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of David Mcgregor as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Lawrence Duncan as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Craig Arthur as a director	(1 page)
02 Feb 2011	AP04	Appointment of Clink Secretarial Limited as a secretary	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Lawrence Duncan as a secretary	(1 page)
21 Jan 2011	AP01	Appointment of Mr David Mcgregor as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Craig Arthur as a director	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2010	AP03	Appointment of Lawrence Duncan as a secretary	(3 pages)
24 Jun 2010	MA	Memorandum and Articles of Association	(13 pages)
21 Jun 2010	AP01	Appointment of Lawrence Duncan as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Peter Trainer as a director	(2 pages)