HEATTECH (SCOTLAND) LIMITED

Company number SC398304

Date	Type	Description	View / Download
17 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Jan 2012	AP03	Appointment of Mrs Jean Gray as a secretary	(2 pages)
08 Nov 2011	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 November 2011	(1 page)
25 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 October 2011	(1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 10	(4 pages)
10 Jun 2011	AP01	Appointment of Mr Murray Alexander Mclean Sharp as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Jean Gray as a director	(3 pages)
10 Jun 2011	AP01	Appointment of John Murray Mclean Sharp as a director	(3 pages)
26 Apr 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 April 2011	(1 page)
26 Apr 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
26 Apr 2011	NEWINC	Incorporation	(29 pages)