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OUR POWER (HEAT) LTD

OUR POWER (HEAT) LTD

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

    • Overview

    Company NameOUR POWER (HEAT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC475836
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OUR POWER (HEAT) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OUR POWER (HEAT) LTD located?

    Registered Office Address
    4 Hay Avenue
    EH16 4AQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUR POWER (HEAT) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OUR POWER (HEAT) 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

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ms Dawn Ann Muspratt on May 09, 2016

    		1 pagesCH03

    Registered office address changed from 1 Hay Avenue Edinburgh EH16 4RW to 4 Hay Avenue Edinburgh EH16 4AQ on May 09, 2016

    		1 pagesAD01

    Director's details changed for Ms Dawn Ann Muspratt on May 09, 2016

    		2 pagesCH01

    Director's details changed for Mr William Alister Steele on May 09, 2016

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge SC4758360001, created on Jun 25, 2015

    		15 pagesMR01

    Appointment of Ms Dawn Ann Muspratt as a secretary on May 28, 2015

    		2 pagesAP03

    Termination of appointment of Duncan Alex White as a secretary on May 28, 2015

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OUR POWER (HEAT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSPRATT, Dawn Ann
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		Secretary
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		198263620001
    MUSPRATT, Dawn Ann
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		Director
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		EnglandBritishDirector152060870003
    STEELE, William Alister
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		Director
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		ScotlandBritishDirector103002410001
    WHITE, Duncan Alex
    N16 0RR London
    27 Oldfield Road
    United Kingdom
    		Secretary
    N16 0RR London
    27 Oldfield Road
    United Kingdom
    		187071090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUR POWER (HEAT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Our Power Community Benefit Soceity Limited
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Hay Avenue
    EH16 4AQ Edinburgh
    4
    Scotland
    		No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration NumberRs007058
    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

    Does OUR POWER (HEAT) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2015
    Delivered On Jul 03, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sis (Community Finance) Limited as Trustee for Itself and Each of the Finance Parties
    Transactions
    • Jul 03, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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