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INVISIBLE HEAT LTD.

Company number SC418685

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2020 DS01 Application to strike the company off the register
31 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 18 December 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 TM01 Termination of appointment of Rosemary Margaret O'leary as a director on 3 May 2019
14 May 2019 TM01 Termination of appointment of Kevin O'leary as a director on 3 May 2019
14 May 2019 AP01 Appointment of Ms Elizabeth Stewart as a director on 3 May 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of Moulton Limited as a person with significant control on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 TM01 Termination of appointment of Kyle Scott as a director
01 Apr 2014 TM01 Termination of appointment of Richard Scott as a director