AFFORDABLE HEATING SYSTEMS LIMITED

Company number SC453223

Date	Type	Description	View / Download
03 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	TM01	Termination of appointment of Sean Mcaulay as a director on 27 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1St Floor Pioneer House Europoint Office Park Eurocentral Bellshill Lanarkshire ML1 4UF on 18 December 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
10 Jul 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 10 July 2014	(1 page)
16 May 2014	AP01	Appointment of Mr Sean Mcaulay as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr William Copeland as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Sean Mcaulay as a director	(1 page)
26 Nov 2013	CERTNM	Company name changed warm & safe LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Sean Mcaulay as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
26 Jun 2013	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 June 2013	(1 page)
26 Jun 2013	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
26 Jun 2013	NEWINC	Incorporation	(28 pages)