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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)
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 15 May 2013
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
07 Aug 2012 AP01 Appointment of Mr Kevin O'leary as a director
07 Aug 2012 AP01 Appointment of Mr Richard Iain Scott as a director
07 Aug 2012 AP01 Appointment of Mr Kyle Gerard Graham Scott as a director
20 Mar 2012 AP01 Appointment of Ms Rosemary Margaret O'leary as a director
12 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
06 Mar 2012 NEWINC Incorporation