COMPLETE HEAT (SCOTLAND) LIMITED
Overview
| Company Name | COMPLETE HEAT (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE HEAT (SCOTLAND) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is COMPLETE HEAT (SCOTLAND) LIMITED located?
| Registered Office Address | c/o CONDIES 10 Abbey Park Place KY12 7NZ Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE HEAT (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for COMPLETE HEAT (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 11 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Main Street Crossgates Fife KY4 8DH to C/O Condies 10 Abbey Park Place Dunfermline Fife KY12 7NZ on Sep 11, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Alterations to floating charge 1 | 11 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 11 pages | 466(Scot) | ||||||||||
Registration of charge 1808210003 | 9 pages | MR01 | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kathleen Jeffrey on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Rae on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of COMPLETE HEAT (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY, Kathleen | Secretary | 1 Granville Way KY11 2HP Rosyth Fife | British | 119888300001 | ||||||
| JEFFREY, Kathleen | Director | 1 Granville Way KY11 2HP Rosyth Fife | United Kingdom | British | 119888300001 | |||||
| RAE, Tom | Director | 1 Granville Way Rosyth KY11 2HP Dunfermline Fife | Scotland | British | 55635680001 | |||||
| ALLAN, John | Secretary | 12 Windmill Knowe Crossgates KY4 8AT Cowdenbeath Fife | British | 73177280001 | ||||||
| RAE, Tom | Secretary | 1 Granville Way Rosyth KY11 2HP Dunfermline Fife | British | 55635680001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HOWIE, Gavin | Director | 24 West Crook Way Crook Of Devon KY13 0PH Kinross Tayside Scotland | British | 55635670003 |
Does COMPLETE HEAT (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 19, 2005 Delivered On May 26, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 27, 1998 Delivered On Mar 31, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does COMPLETE HEAT (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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