ASSURED HEATING AND GAS SERVICES LIMITED

ASSURED HEATING AND GAS SERVICES LIMITED

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

    Company NameASSURED HEATING AND GAS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303005
    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 ASSURED HEATING AND GAS SERVICES LIMITED?

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

    Where is ASSURED HEATING AND GAS SERVICES LIMITED located?

    Registered Office Address
    c/o SCOTTISH TAX BUREAU
    94 Hope Street
    G2 6PH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSURED HEATING AND GAS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for ASSURED HEATING AND GAS SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSURED HEATING AND GAS SERVICES LIMITED?

    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 Dec 31, 2015

    3 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Termination of appointment of Catherine Mackie as a director on Oct 01, 2015

    1 pagesTM01

    Termination of appointment of Catherine Mackie as a secretary on Oct 01, 2015

    1 pagesTM02

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Uk* on Mar 20, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Catherine Mackie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ross Mackie on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    10 pagesAA

    Who are the officers of ASSURED HEATING AND GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Ross
    216 Carmunnock Road
    G44 5AP Glasgow
    Director
    216 Carmunnock Road
    G44 5AP Glasgow
    United KingdomBritish50565310002
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    British77579520001
    MACKIE, Catherine
    216 Carmunnock Road
    G44 5AP Glasgow
    Strathclyde
    Secretary
    216 Carmunnock Road
    G44 5AP Glasgow
    Strathclyde
    British113101220001
    MACKIE, Catherine
    216 Carmunnock Road
    G44 5AP Glasgow
    Strathclyde
    Director
    216 Carmunnock Road
    G44 5AP Glasgow
    Strathclyde
    United KingdomBritish113101220001

    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