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ROSS HEAT EXCHANGERS LIMITED

ROSS HEAT EXCHANGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSS HEAT EXCHANGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC113075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS HEAT EXCHANGERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROSS HEAT EXCHANGERS LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS HEAT EXCHANGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATCHNICE LIMITEDAug 25, 1988Aug 25, 1988

    What are the latest accounts for ROSS HEAT EXCHANGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROSS HEAT EXCHANGERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024

    What are the latest filings for ROSS HEAT EXCHANGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Change of details for Thomas Scott Frame Dalgleish as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 10, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ROSS HEAT EXCHANGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    DALGLEISH, Thomas Scott Frame
    3 Well Park
    Ecclesmachan
    EH52 6NU Broxburn
    West Lothian
    		Director
    3 Well Park
    Ecclesmachan
    EH52 6NU Broxburn
    West Lothian
    		ScotlandBritish48707530001
    ROSS, Sheena
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		Secretary
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		British184090003
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    ROSS, Sheena
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		Director
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		British184090003
    ROSS, Tobias Gordon
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		Director
    Springfield Farm
    EH26 8PR Penicuik
    Midlothian
    		United KingdomBritish857150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS HEAT EXCHANGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Scott Frame Dalgleish
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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