SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED

SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448107
    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 SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED located?

    Registered Office Address
    C/O Thomson Gray East Port
    Melrose
    TD6 9RA Rosburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED?

    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

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    1 pagesAA01

    Termination of appointment of David John Whitaker as a director on Nov 25, 2015

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    1 pagesAA01

    Appointment of Mr Gerben Nijland as a director on Oct 16, 2015

    2 pagesAP01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Darren Stockley as a secretary on Mar 06, 2015

    1 pagesTM02

    Termination of appointment of Darren Stockley as a director on Mar 06, 2015

    1 pagesTM01

    Appointment of Mr David John Whitaker as a director on Mar 06, 2015

    2 pagesAP01

    Termination of appointment of William Edward Riddle as a director on Dec 12, 2014

    1 pagesTM01

    Termination of appointment of Mark Stephen Scobie as a director on Dec 12, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Apr 30, 2014 to Jan 31, 2014

    1 pagesAA01

    Registered office address changed from * - East Port Melrose Roxburghshire TD6 9RA Scotland* on Jul 08, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    1
    England
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number02287256
    146837890001
    NIJLAND, Gerben
    East Port
    Melrose
    TD6 9RA Rosburghshire
    C/O Thomson Gray
    Director
    East Port
    Melrose
    TD6 9RA Rosburghshire
    C/O Thomson Gray
    United KingdomGermanInterim Ceo202078740001
    STOCKLEY, Darren
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    Secretary
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    177633890001
    RIDDLE, William Edward
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    Director
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    United KingdomBritishDirector141363590001
    SCOBIE, Mark Stephen
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    Director
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    United KingdomBritishDirector2047810012
    STOCKLEY, Darren
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    Director
    35 Black Moor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Key House
    Dorset
    England
    United KingdomBritishDirector61712020003
    WHITAKER, David John
    East Port
    Melrose
    TD6 9RA Rosburghshire
    C/O Thomson Gray
    Director
    East Port
    Melrose
    TD6 9RA Rosburghshire
    C/O Thomson Gray
    EnglandBritishDirector95502600001

    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