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ENERGY EFFICIENT HEATING SOLUTIONS LTD.

ENERGY EFFICIENT HEATING SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY EFFICIENT HEATING SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447609
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY EFFICIENT HEATING SOLUTIONS LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENERGY EFFICIENT HEATING SOLUTIONS LTD. located?

    Registered Office Address
    34 Ross Avenue
    KY11 9YN Dalgety Bay
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY EFFICIENT HEATING SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    BEM RENEWABLES LTDMay 12, 2014May 12, 2014
    DATA-VIRTUALISATION LIMITEDApr 15, 2013Apr 15, 2013

    What are the latest accounts for ENERGY EFFICIENT HEATING SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ENERGY EFFICIENT HEATING SOLUTIONS 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

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2016

    		RES15

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed data-virtualisation LIMITED\certificate issued on 12/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2014

    Change company name resolution on May 12, 2014

    		RES15
    change-of-nameMay 12, 2014

    Change of name by resolution

    		NM01

    Current accounting period extended from Apr 30, 2015 to May 31, 2015

    		1 pagesAA01

    Appointment of Mr Brian Eliot Mcclelland as a secretary

    		2 pagesAP03

    Termination of appointment of Susan Mcclelland as a director

    		1 pagesTM01

    Termination of appointment of Susan Mcclelland as a secretary

    		1 pagesTM02

    Appointment of Mr Brian Eliot Mcclelland as a director

    		2 pagesAP01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2014

    Statement of capital on Apr 19, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of ENERGY EFFICIENT HEATING SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Brian Eliot
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    		Secretary
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    		187501510001
    MCCLELLAND, Brian Eliot
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    		Director
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    		ScotlandBritish68072940001
    MCCLELLAND, Susan
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    Scotland
    		Secretary
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    Scotland
    		177456060001
    MCCLELLAND, Susan
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    Scotland
    		Director
    Ross Avenue
    KY11 9YN Dalgety Bay
    34
    Fife
    Scotland
    		ScotlandBritish89532420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY EFFICIENT HEATING SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Eliot Mcclelland
    Venture Avenue
    Crossgates
    KY4 8FG Cowdenbeath
    6
    Scotland
    		Apr 15, 2017
    Venture Avenue
    Crossgates
    KY4 8FG Cowdenbeath
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0