SCOT HEAT 2000 LTD.

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

    Company NameSCOT HEAT 2000 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177048
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOT HEAT 2000 LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SCOT HEAT 2000 LTD. located?

    Registered Office Address
    Parkway
    Alloa
    FK10 2AF
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT HEAT 2000 LTD.?

    Previous Company Names
    Company NameFromUntil
    FINLASGRAND LIMITEDJul 08, 1997Jul 08, 1997

    What are the latest accounts for SCOT HEAT 2000 LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SCOT HEAT 2000 LTD.?

    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

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Donald Hugh Cameron on Jul 12, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Donald Hugh Cameron as a person with significant control on Jul 14, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Leslie Cowie on Jul 10, 2017

    2 pagesCH01

    Change of details for Mr Donald Hugh Cameron as a person with significant control on Jul 10, 2017

    2 pagesPSC04

    Change of details for Mr Leslie Cowie as a person with significant control on Jul 10, 2017

    2 pagesPSC04

    Director's details changed for Mr Donald Hugh Cameron on Jul 10, 2017

    2 pagesCH01

    Secretary's details changed for Jane Johnston Cowie on Jul 10, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Secretary's details changed for Jane Johnston Cowie on Jul 08, 2016

    1 pagesCH03

    Who are the officers of SCOT HEAT 2000 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Jane Johnston
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Secretary
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    British69639990002
    CAMERON, Donald Hugh
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishElectrical & Heating Eng54161990004
    COWIE, Leslie
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritishElectrical & Heating Engineer54162070002
    BARCLAY, Denise Ann
    59 Blinkbonny Road
    FK1 5BY Falkirk
    Secretary
    59 Blinkbonny Road
    FK1 5BY Falkirk
    BritishEstate Agent54162010001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAMPBELL, Robert Alexander
    59 Blinkbonny Road
    FK1 5BY Falkirk
    Perthshire
    Director
    59 Blinkbonny Road
    FK1 5BY Falkirk
    Perthshire
    BritishHeating / Electrical Engineer54161940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SCOT HEAT 2000 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Hugh Cameron
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Cowie
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SCOT HEAT 2000 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 01, 1997
    Delivered On Nov 14, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 1997Registration of a charge (410)

    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