RENEWABLE HEATING SYSTEMS LIMITED
Overview
| Company Name | RENEWABLE HEATING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311112 |
| 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 RENEWABLE HEATING SYSTEMS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is RENEWABLE HEATING SYSTEMS LIMITED located?
| Registered Office Address | Fairview St Marys Well AB53 8BU Turriff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWABLE HEATING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANK BASE SUPPLIES LIMITED | Oct 30, 2006 | Oct 30, 2006 |
What are the latest accounts for RENEWABLE HEATING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for RENEWABLE HEATING SYSTEMS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Leanin Tree St Marys Well Turriff Aberdeenshire AB53 8BU Scotland to Fairview St Marys Well Turriff AB53 8BU | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Moira Dickson on Oct 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Leanin Tree, St Marys Well Turriff Aberdeenshire AB53 8BU to Fairview St Marys Well Turriff AB53 8BU on Nov 06, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed tank base supplies LIMITED\certificate issued on 20/05/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of RENEWABLE HEATING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Moira | Secretary | St Marys Well AB53 8BU Turriff Fairview Scotland | British | 116501590001 | ||||||
| DICKSON, Andrew William | Director | St Marys Well AB53 8BU Turriff Fairview Scotland | Scotland | British | 67683580002 | |||||
| DICKSON, Moira | Director | St Marys Well AB53 8BU Turriff Fairview Scotland | United Kingdom | British | 116501590001 |
Who are the persons with significant control of RENEWABLE HEATING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Dickson | Oct 30, 2016 | Fairview AB53 8BU Turriff Fairview Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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