EURO HEAT (UK) LTD.

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

    Company NameEURO HEAT (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EURO HEAT (UK) LTD. located?

    Registered Office Address
    24 Sandyford Place
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO HEAT (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    €URO HEAT LTD.Nov 05, 2010Nov 05, 2010

    What are the latest filings for EURO HEAT (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed €uro heat LTD.\certificate issued on 14/12/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2010

    RES15

    Appointment of Richard Scott as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2010

    Statement of capital on Nov 05, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of EURO HEAT (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Richard
    24 Sandyford Place
    G3 7NG Glasgow
    Griffiths Wilcock
    Scotland
    Director
    24 Sandyford Place
    G3 7NG Glasgow
    Griffiths Wilcock
    Scotland
    ScotlandBritishNone155983020001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Scotland
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    155468300001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    Scotland
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    Scotland
    ScotlandBritishCompany Registration Agent133953120001

    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