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HEATING SUPPLIES DIRECT LIMITED

HEATING SUPPLIES DIRECT LIMITED

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

    • Overview

    Company NameHEATING SUPPLIES DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474910
    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 HEATING SUPPLIES DIRECT LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEATING SUPPLIES DIRECT LIMITED located?

    Registered Office Address
    14 Meadowpark
    Seafield
    EH47 7GA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATING SUPPLIES DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HEATING SUPPLIES DIRECT 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

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Termination of appointment of Earle Kennedy as a director on Nov 24, 2015

    		1 pagesTM01

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01
    incorporationApr 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEATING SUPPLIES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Frank Ebermeyer
    Meadowpark
    Seafield
    EH47 7GA Edinburgh
    14
    Scotland
    		Director
    Meadowpark
    Seafield
    EH47 7GA Edinburgh
    14
    Scotland
    		ScotlandBritish82947510001
    KENNEDY, Earle
    Sighthill Drive
    EH11 4QJ Edinburgh
    56
    United Kingdom
    		Director
    Sighthill Drive
    EH11 4QJ Edinburgh
    56
    United Kingdom
    		ScotlandBritish108588650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATING SUPPLIES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Ebermeyer Kennedy
    Meadowpark
    EH47 7GA Seafield
    14
    Scotland
    		Apr 07, 2016
    Meadowpark
    EH47 7GA Seafield
    14
    Scotland
    		No
    Nationality: British
    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.
    Mr Earle Kennedy
    Meadowpark
    EH47 7GA Seafield
    14
    United Kingdom
    		Apr 07, 2016
    Meadowpark
    EH47 7GA Seafield
    14
    United Kingdom
    		No
    Nationality: British
    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.
    • license: CC0