ENERGY EFFICIENT HEATING SOLUTIONS LTD.: Filings

  • Overview

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

    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

    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