HEATWISE LIMITED: Filings

  • Overview

    Company NameHEATWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Leslie Patrick as a director on Oct 01, 2009

    2 pagesAP01

    Appointment of Mr Sean Duffy as a director on Jan 22, 2018

    2 pagesAP01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Appointment of Mrs Suzanne Mcwilliams as a secretary on Nov 20, 2017

    2 pagesAP03

    Termination of appointment of Laurie Russell as a director on Mar 31, 2018

    1 pagesTM01

    Termination of appointment of Jacqueline Margaret Hepburn as a secretary on Nov 10, 2017

    1 pagesTM02

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Appointment of Ms Jacqueline Margaret Hepburn as a secretary on Jan 01, 2017

    2 pagesAP03

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Laurie Russell on Jul 12, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Termination of appointment of Keith Anderson as a director

    1 pagesTM01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0