ACCOLADE HEATING TECHNOLOGIES LIMITED

Overview

Company Name	ACCOLADE HEATING TECHNOLOGIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC273509
Jurisdiction	Scotland
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACCOLADE HEATING TECHNOLOGIES LIMITED?

(7487) /

Where is ACCOLADE HEATING TECHNOLOGIES LIMITED located?

Registered Office Address	Pitreavie Drive Pitreavie Business Park KY11 8US Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of ACCOLADE HEATING TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 704 LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for ACCOLADE HEATING TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2007
Next Accounts Due On	Mar 30, 2008
Last Accounts
Last Accounts Made Up To	May 31, 2006

What is the status of the latest confirmation statement for ACCOLADE HEATING TECHNOLOGIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 17, 2016
Next Confirmation Statement Due	Oct 01, 2016
Overdue	Yes

What is the status of the latest annual return for ACCOLADE HEATING TECHNOLOGIES LIMITED?

Annual Return

Last Annual Return	Sep 17, 2006
Overdue	Yes

What are the latest filings for ACCOLADE HEATING TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2007

Miscellaneous

Amending form 4.9(scot)

1 pages

MISC

Jul 13, 2007

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Oct 17, 2006

legacy

2 pages

88(2)R

Oct 17, 2006

legacy

2 pages

123

Oct 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 09, 2006

legacy

6 pages

363s

Oct 05, 2006

Total exemption full accounts made up to May 31, 2006

13 pages

Feb 16, 2006

Total exemption full accounts made up to May 30, 2005

14 pages

Jan 18, 2006

legacy

3 pages

410(Scot)

Sep 15, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 15, 2005	legacy	363(288)

Sep 15, 2005

legacy

2 pages

288a

Nov 03, 2004

Certificate of change of name

Company name changed hbj 704 LIMITED\certificate issued on 03/11/04

2 pages

CERTNM

Nov 03, 2004

legacy

2 pages

88(2)R

Nov 03, 2004

legacy

1 pages

225

Nov 03, 2004

legacy

1 pages

287

Nov 03, 2004

legacy

2 pages

288a

Nov 03, 2004

legacy

1 pages

288b

Sep 17, 2004

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ACCOLADE HEATING TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURN, Fiona Greenhead Of Arnot Lodge Leslie KY6 3JQ Glenrothes Fife	Jun 01, 2005	May 01, 2007	Secretary	Greenhead Of Arnot Lodge Leslie KY6 3JQ Glenrothes Fife		British		107062830001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 17, 2004	Apr 30, 2005	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026260001
BLAIR, Alan Stewart 17 Halbeath Road KY12 7QZ Dunfermline Fife	Nov 02, 2004	May 01, 2007	Director	17 Halbeath Road KY12 7QZ Dunfermline Fife	Scotland	British	1954-12	39113660001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 17, 2004	Nov 02, 2004	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026250001

View Detailed Information on Officers and People with Significant Control

Does ACCOLADE HEATING TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 11, 2006 Delivered On Jan 18, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2006Registration of a charge (410)

View Detailed Information on Charges

Does ACCOLADE HEATING TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor Begbies Traynor 2nd Floor, Finaly House G1 2PP 10-14 West Nile Street Glasgow	provisional liquidator	Begbies Traynor 2nd Floor, Finaly House G1 2PP 10-14 West Nile Street Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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