MCSENCE HEATWISE LIMITED
Overview
| Company Name | MCSENCE HEATWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131570 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCSENCE HEATWISE LIMITED?
- (9305) /
Where is MCSENCE HEATWISE LIMITED located?
| Registered Office Address | Mcsence Business Enterprise Park 32 Sycamore Road EH22 5TA Mayfield, Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCSENCE HEATWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MCSENCE HEATWISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Caven Maxwell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Beattie Moreland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Tannerhill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Shaw as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of MCSENCE HEATWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Alan | Secretary | 32 Castle Avenue EH32 0ES Port Seton | British | Senoir Team Leader | 97442470003 | |||||
| EDMONDS, David William | Director | 18 Stone Avenue Mayfield EH22 5PD Dalkeith Midlothian | United Kingdom | British | Buyer | 62958530001 | ||||
| HARRIS, Christopher | Director | Ashley Road EH11 1RP Edinburgh 15 Midlothian Scotland | Scotland | British | Business Owner | 50716750001 | ||||
| HOGG, Michael | Director | 29a Stone Place Mayfield EH22 5PW Dalkeith Midlothian | United Kingdom | British | Ews Railway | 68724210001 | ||||
| HOGG, Robert | Director | 44 Bogwood Road Mayfield EH22 5DZ Dalkeith Midlothian | Scotland | Scottish | Manager | 46111230003 | ||||
| MAXWELL, David Caven | Director | Galashiels Road TD1 2RE Stow 149 Scottish Borders Scotland | United Kingdom | British | Chartered Engineer | 149458350001 | ||||
| MORELAND, Colin Beattie | Director | Hillview Terrace EH12 8RA Edinburgh 3 Midlothian Scotland | Scotland | British | Self-Employed | 102920570001 | ||||
| MURPHY, James | Director | Kippielaw Drive EH22 4HT Dalkeith 11 Midlothian Scotland | United Kingdom | British | Compnay Director | 101169690001 | ||||
| PATERSON, Alan | Director | 32 Castle Avenue EH32 0ES Port Seton | United Kingdom | British | Senior Team Leader | 97442470003 | ||||
| PATERSON, Scott | Director | 80 Denholm Avenue EH21 6TY Musselburgh East Lothian | United Kingdom | British | Telecoms Maintenance Engineer | 126689700001 | ||||
| RAMSAY, Barbara | Director | 30 Leighton Crescent Easthouses EH22 4DX Dalkeith Midlothian | United Kingdom | British | Cashier | 19100140001 | ||||
| RODGER, Williamina Shaw | Director | 97 Oak Place Mayfield EH22 5NB Dalkeith Midlothian | United Kingdom | British | Administrative Assistant | 46111510001 | ||||
| SHAW, Albert | Director | 15 Blackcot Avenue EH22 5RY Mayfield Midlothian | United Kingdom | British | Retired | 97433350001 | ||||
| BOWIE, Patricia | Secretary | 54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian | Scottish | Administrative Assistant | 46111440001 | |||||
| CAUSER, Allison | Secretary | 18 Sherwood View EH19 3NQ Bonnyrigg Midlothian | British | Administrator/Pa | 97433420001 | |||||
| CRAIG, Julie | Secretary | 3 Hillside Drive TD1 2HN Galashiels Selkirkshire | British | Office Manager | 68971180002 | |||||
| HOGG, Peter | Secretary | 2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian | British | Miner | 1390590001 | |||||
| TANNERHILL, Brian | Secretary | 6 Camp Rd Mayfield EH22 5HE Dalkeith Midlothian | British | 34606640001 | ||||||
| BOWIE, Patricia | Director | 54 Larch Crescent Mayfield EH22 5ND Dalkeith Midlothian | Scotland | Scottish | Administrative Assistant | 46111440001 | ||||
| BOYLE, Peter | Director | 57 Waugh Path EH19 3QE Bonnyrigg Midlothian | British | Publican | 87849850001 | |||||
| CAMPBELL, Thomas Hunter | Director | 1b Lawfield Road Mayfield EH22 5BA Dalkeith Midlothian | British | Retired | 44416520001 | |||||
| CHRISTISON, Lynda | Director | 4 Rowantree Road Mayfield EH22 5ER Dalkeith Midlothian | Scotland | Scottish | Care Assistant | 68724340001 | ||||
| CRAIG, Julie | Director | 3 Hillside Drive TD1 2HN Galashiels Selkirkshire | British | Office Manageress | 68971180002 | |||||
| CRAWFORD, James | Director | 29 Lawfield Road Mayfield EH22 5AQ Dalkeith Midlothian | British | Manager | 44385050001 | |||||
| GIBBON, Philip | Director | 2 King Malcolm Close EH10 7JB Edinburgh | British | General Manager | 44385030002 | |||||
| GRANT, Terrence John | Director | 26f Laurelbank Road Mayfield EH22 5HW Dalkeith Midlothian | British | Electrician | 68970740001 | |||||
| HOGG, James Burns | Director | 20 David Scott Avenue EH22 5BU Dalkeith Midlothian | British | Postman | 87998960001 | |||||
| HOGG, Peter | Director | 2 Pinewood View Mayfield EH22 5JD Dalkeith Midlothian | British | Miner | 1390590001 | |||||
| KELLY, Frances Cunningham | Director | 9 Darcy Road Mayfield EH22 5HN Dalkeith Midlothian Scotland | British | Unemployed | 25947200001 | |||||
| LOTHIAN, Brian | Director | 63 Fifth Street Newtongrange EH22 4PL Dalkeith Midlothian | British | Television & Video Dealer | 1306690001 | |||||
| MCGUIRE, John | Director | 3 Buckie Road Mayfield EH22 5EP Dalkeith Midlothian | British | Retired | 19100030001 | |||||
| NEALE, Winifred Janette Reid Macintyre Ray | Director | 30 Poplar Street Mayfield EH22 5LW Dalkeith Midlothian | British | Consloe Operator | 1390570001 | |||||
| ONEILL, Patrick | Director | 41 Darcy Road Mayfield EH22 5HL Dalkeith Midlothian | Scotland | British | Hospital Porter | 19100080001 | ||||
| ONEILL, Patrick | Director | 41 Darcy Road Mayfield EH22 5HL Dalkeith Midlothian | Scotland | British | Hospital Porter | 19100080001 | ||||
| SHAW, Christopher John | Director | Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian | Scotland | British | Accountant | 80086590003 |
Does MCSENCE HEATWISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 02, 2008 Delivered On Apr 09, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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