EXPLORER HEAT LIMITED
Overview
| Company Name | EXPLORER HEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC487316 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORER HEAT LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is EXPLORER HEAT LIMITED located?
| Registered Office Address | 1 Explorer Road DD2 1EG Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPLORER HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXPLORER HEAT LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for EXPLORER HEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr David Boyle as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Fiona Morrison as a secretary on Jun 14, 2023 | 2 pages | AP03 | ||
Appointment of Ms Fiona Morrison as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valerie Howard as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lindsey Dryden as a secretary on Jun 14, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Notification of Hillcrest Homes (Scotland) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Hillcrest Homes (Scotland) Limited as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Hillcrest Housing Association Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC06 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Marieke Dwarshuis as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Who are the officers of EXPLORER HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Fiona | Secretary | Explorer Road DD2 1EG Dundee 1 | 310227000001 | |||||||
| BOYLE, David | Director | Explorer Road DD2 1EG Dundee 1 | Scotland | British | Retired | 208915010001 | ||||
| MORRISON, Fiona | Director | Explorer Road DD2 1EG Dundee 1 | Scotland | British | Deputy Chief Executive | 202835360001 | ||||
| RUSSELL, Alan John | Director | Explorer Road DD2 1EG Dundee 1 Scotland | Scotland | British | Local Government Officer | 87202590001 | ||||
| DRYDEN, Lindsey | Secretary | Explorer Road DD2 1EG Dundee 1 Scotland | 191195910001 | |||||||
| DWARSHUIS, Marieke | Director | Explorer Road DD2 1EG Dundee 1 Scotland | Scotland | Dutch | Non-Executive Director/Consultant | 191195890001 | ||||
| HOWARD, Valerie | Director | Explorer Road DD2 1EG Dundee 1 Scotland | Scotland | British | Retired | 191195900001 |
Who are the persons with significant control of EXPLORER HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hillcrest Homes (Scotland) Limited | Apr 06, 2016 | Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | Yes | ||||
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Natures of Control
| |||||||
| Hillcrest Homes (Scotland) Limited | Apr 06, 2016 | Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | No | ||||
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Natures of Control
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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