DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
Overview
| Company Name | DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321455 |
| 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 DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. located?
| Registered Office Address | Suite 20 12 South Bridge EH1 1DD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.?
| 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 | 5 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Alan Wilson as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on Jan 25, 2012 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Foresight Fund Managers Limited on Apr 19, 2010 | 2 pages | CH04 | ||||||||||||||||||
Appointment of William John Aiken as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Foresight Fund Managers Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of William John Aiken as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Raymond Spencer as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Hurst-Brown as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Pike as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of David Pike as a director | 3 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Raymond Spencer as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 160479810001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | Director | 40553130001 | ||||||||
| THORP, Thomas Alexander | Director | Wodeland Avenue GU2 4LA Guildford 66 Surrey | England | British | None | 152234210001 | ||||||||
| MCNEIL, Craig | Secretary | 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland | British | 66648100005 | ||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent |
| 99414410003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| CLARE, Richard Jeremy | Director | Nook House Hargrave CH3 7RL Chester Cheshire | England | British | Director | 208760550001 | ||||||||
| DAVIES, Howard James | Director | 25 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | United Kingdom | British | Corporate Finance | 16281060001 | ||||||||
| HURST-BROWN, David Alan | Director | Whisketts Farm TN3 8JG Lamberhurst Kent | United Kingdom | British | Company Director | 120506950001 | ||||||||
| MOORE, Brian | Director | 4 Abbots Way WN5 7SB Billinge Lancashire | England | British | Director Recycling | 115081840001 | ||||||||
| PARRIN, Stuart | Director | 6 Richmond Crescent CH3 5PB Chester Cheshire | Great Britain | English | Tax Consultant | 125893320001 | ||||||||
| PIKE, David | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Scotland | England | British | Company Director | 106763630001 | ||||||||
| SPENCER, Raymond John | Director | West Drive CB23 7RY Highfields Caldecote 77 Cambridge | United Kingdom | British | Company Director | 140950310001 | ||||||||
| WILSON, Alan | Director | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | United Kingdom | British | Finance Director | 147755040001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
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