GREENHEAT CONTROLS LTD

Company number SC402981

Date	Type	Description	View / Download
18 Jun 2015	CERTNM	Company name changed greenheat resources LTD\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
16 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 102	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 11 July 2012	(1 page)
25 Jun 2012	CERTNM	Company name changed greenheat fuel and hire LTD\certificate issued on 25/06/12 CONNOT ‐	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-11	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 102	(3 pages)
09 Feb 2012	AP01	Appointment of Mrs Helen Bruce as a director	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 102	(3 pages)
09 Feb 2012	AP01	Appointment of Mr Alexander Bruce as a director	(2 pages)
08 Feb 2012	CERTNM	Company name changed tlup.com LTD\certificate issued on 08/02/12 CONNOT ‐	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-30	(1 page)
30 Jan 2012	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 July 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
05 Jul 2011	NEWINC	Incorporation	(30 pages)