UNI HEAT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNI HEAT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214788
    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 UNI HEAT LTD.?

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

    Where is UNI HEAT LTD. located?

    Registered Office Address
    c/o A WILKIE (ACCOUNTANTS) LTD
    6 Church Street
    Uddingston
    G71 7PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNI HEAT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 15, 2013

    What are the latest filings for UNI HEAT 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

    3 pagesDS01

    Total exemption small company accounts made up to Jan 15, 2013

    3 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2013

    Statement of capital on Jan 21, 2013

    • Capital: GBP 1
    SH01

    Appointment of Joseph Jardine as a secretary on Feb 29, 2012

    5 pagesAP03

    Total exemption small company accounts made up to Jan 15, 2012

    5 pagesAA

    Termination of appointment of Jean Elizabeth Hopkins as a secretary on Feb 29, 2012

    3 pagesTM02

    Registered office address changed from Unit 7 Station Crescent Industrial Estate Renfrew PA4 8RA on Mar 05, 2012

    1 pagesAD01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 15, 2011

    3 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 15, 2010

    3 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Jardine on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 15, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 15, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 15, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 15, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 15, 2005

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of UNI HEAT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE, Joseph
    Station Crescent Industrial Estate
    PA4 8RA Renfrew
    Unit 7
    Renfrewshire
    Scotland
    Secretary
    Station Crescent Industrial Estate
    PA4 8RA Renfrew
    Unit 7
    Renfrewshire
    Scotland
    British168530470001
    JARDINE, David
    395 Paisley Road West
    G51 1LR Glasgow
    Director
    395 Paisley Road West
    G51 1LR Glasgow
    ScotlandBritish75352300001
    HOPKINS, Jean Elizabeth
    56 Cairngorm Crescent
    Potterhill
    PA2 8AW Paisley
    Renfrewshire
    Secretary
    56 Cairngorm Crescent
    Potterhill
    PA2 8AW Paisley
    Renfrewshire
    British75352510001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    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