HEATSAVE COATING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEATSAVE COATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358313
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEATSAVE COATING LTD?

    • (7487) /

    Where is HEATSAVE COATING LTD located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATSAVE COATING LTD?

    Previous Company Names
    Company NameFromUntil
    AQUASEAL HEATSAVE COATINGS LTDMay 22, 2009May 22, 2009
    ACQUASEAL HEATSAVE COATINGS LTDApr 17, 2009Apr 17, 2009

    What are the latest filings for HEATSAVE COATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on Jan 10, 2011

    2 pagesAD01

    Appointment of Mr Brian Hornsby as a director

    2 pagesAP01

    Termination of appointment of Helen Reilly as a director

    3 pagesTM01

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2010

    Statement of capital on Jun 30, 2010

    • Capital: GBP 1,004
    SH01

    Certificate of change of name

    Company name changed aquaseal heatsave coatings LTD\certificate issued on 27/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2010

    RES15

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Certificate of change of name

    Company name changed acquaseal heatsave coatings LTD\certificate issued on 22/05/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of HEATSAVE COATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNSBY, Brian John
    Campsie Road
    Torrance
    G64 4BN Glasgow
    22
    United Kingdom
    Director
    Campsie Road
    Torrance
    G64 4BN Glasgow
    22
    United Kingdom
    United KingdomBritish119159570001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    137727240001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    United KingdomScottish86275860001
    REILLY, Helen
    Balmore Road
    Bardowie
    G64 4AF Glasgow
    Anam Cara Branziet Farm
    Director
    Balmore Road
    Bardowie
    G64 4AF Glasgow
    Anam Cara Branziet Farm
    British138247700001
    REILLY, Toni
    Wardend Road
    G64 4DG Torrance
    The Loaning
    Director
    Wardend Road
    G64 4DG Torrance
    The Loaning
    British138247800001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    137727260001

    Does HEATSAVE COATING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Dissolved on
    Dec 16, 2010Petition date
    Sep 22, 2011Conclusion of winding up
    Dec 16, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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