HEAT INNOVATION TECHNOLOGY LIMITED

Overview

Company Name	HEAT INNOVATION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC358862
Jurisdiction	Scotland
Date of Creation	Apr 29, 2009
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAT INNOVATION TECHNOLOGY LIMITED?

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

Where is HEAT INNOVATION TECHNOLOGY LIMITED located?

Registered Office Address	29 Sciennes Road EH9 1NX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HEAT INNOVATION TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
HEATING INNOVATION TECHNOLOGY LIMITED	Apr 29, 2009	Apr 29, 2009

What are the latest accounts for HEAT INNOVATION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for HEAT INNOVATION TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 29, 2023

What are the latest filings for HEAT INNOVATION TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2023	Registered office address changed from C/O Bdo Llp Citypoint, 4th Floor 65 Haymarket Terrace Edinburgh EH12 5HD to 29 Sciennes Road Edinburgh EH9 1NX on Jul 24, 2023	1 pages	AD01

May 26, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

May 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Nov 05, 2021	Micro company accounts made up to Apr 30, 2020	7 pages	AA

May 17, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Dec 23, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2020	Termination of appointment of Vincenzo Crolla as a director on Nov 07, 2020	1 pages	TM01

Dec 22, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 17, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Apr 30, 2018	7 pages	AA

Aug 14, 2018	Director's details changed for Mr Franco Martone on Dec 01, 2016	2 pages	CH01

Aug 13, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to C/O Bdo Llp Citypoint, 4th Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Aug 07, 2018	2 pages	AD01

Jul 25, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2018	Micro company accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of HEAT INNOVATION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTONE, Franco Chester Street EH3 7RF Edinburgh 3 Scotland	Apr 29, 2009		Director	Chester Street EH3 7RF Edinburgh 3 Scotland		Scotland	Italian	1960-3	Restaurateur	59389310003
CROLLA, Vincenzo Colinton Road EH10 5EQ Edinburgh 22a Midlothian United Kingdom	Apr 29, 2009	Nov 07, 2020	Director	Colinton Road EH10 5EQ Edinburgh 22a Midlothian United Kingdom		Scotland	Italian	1954-3	Company Director	155577090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAT INNOVATION TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Franco Martone Chalmers Crescent EH9 1TW Edinburgh 3a Midlothian United Kingdom	Apr 06, 2016	Chalmers Crescent EH9 1TW Edinburgh 3a Midlothian United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vincenzo Crolla Colinton Road EH10 5EQ Edinburgh 22a Midlothian United Kingdom	Apr 06, 2016	Colinton Road EH10 5EQ Edinburgh 22a Midlothian United Kingdom	No
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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