HEAT CONTAINMENT INDUSTRIES LIMITED
Overview
| Company Name | HEAT CONTAINMENT INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251896 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAT CONTAINMENT INDUSTRIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEAT CONTAINMENT INDUSTRIES LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAT CONTAINMENT INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (992) | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for HEAT CONTAINMENT INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for HEAT CONTAINMENT INDUSTRIES 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) | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Russell Whitehurst as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey Malcolm Bell on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of HEAT CONTAINMENT INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| BEARN, Philip Arthur | Director | 32 Oakfield Road SK12 1AS Poynton Cheshire | England | British | 105504830001 | |||||||||||||
| BELL, Geoffrey Malcolm | Director | Eastsyde Lane Portlethen AB12 4NU Aberdeen 4 United Kingdom | United Kingdom | British | 45949240004 | |||||||||||||
| HUTCHINSON, Paul Malcolm | Director | 21 Stone Leigh Tankersley S75 3BD Barnsley South Yorkshire | United Kingdom | British | 91591130002 | |||||||||||||
| PARKIN, Neale Andrew | Director | 5 Chessel Close S8 8SS Sheffield | England | British | 36175840001 | |||||||||||||
| WHELPTON, Christopher John | Director | 21a Symondley Road Sutton SK11 0HT Macclesfield Cheshire | British | 105505040001 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| CATTERALL, John | Director | 109a Whirley Road SK10 3JW Macclesfield Cheshire | British | 13484300002 | ||||||||||||||
| WHITEHURST, Russell | Director | 62 Cheddleton Park Avenue Cheddleton ST13 7NS Leek Staffordshire | British | 66422180002 | ||||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HEAT CONTAINMENT INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsf Holdings Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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