D.B. HEATSOURCE LIMITED
Overview
| Company Name | D.B. HEATSOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351888 |
| 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 D.B. HEATSOURCE LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is D.B. HEATSOURCE LIMITED located?
| Registered Office Address | Chestney House 149 Market Street KY16 9PF St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.B. HEATSOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB HEATSOURCE LTD. | Nov 28, 2008 | Nov 28, 2008 |
What are the latest accounts for D.B. HEATSOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for D.B. HEATSOURCE 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 | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr David John Brown as a director on Jul 07, 2011 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on Nov 29, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Maxwell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mb heatsource LTD.\certificate issued on 07/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig David Maxwell on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of D.B. HEATSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David John | Director | Blairadam Crescent KY4 0EZ Kelty 43 Fife Scotland | Scotland | British | 76088460002 | |||||
| COOPER, Rory Henderson Dodds | Secretary | 6 Killin Court KY12 7XF Dunfermline Fife | British | 124975730001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 134886150001 | |||||||
| BROWN, David John | Director | 43 Blairadam Crescent KY4 0EZ Kelty Fife | Scotland | British | 76088460002 | |||||
| MAXWELL, Craig David | Director | Myreside Avenue Kennoway KY8 5EN Leven 17 Fife | United Kingdom | British | 132911810002 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 134886170001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 134886160001 |
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