co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEIZTECHNIK SUPPLIES LTD

HEIZTECHNIK SUPPLIES LTD

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

    • Overview

    Company NameHEIZTECHNIK SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524318
    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 HEIZTECHNIK SUPPLIES LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEIZTECHNIK SUPPLIES LTD located?

    Registered Office Address
    C/O Theseus Ventures Suite 3, Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEIZTECHNIK SUPPLIES 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

    Termination of appointment of Matthew John Pearce as a director on Jan 15, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HEIZTECHNIK SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Colette Frances
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3, Clydesdale House
    Scotland
    		Director
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3, Clydesdale House
    Scotland
    		ScotlandBritish147720640003
    PEARCE, Matthew John
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3, Clydesdale House
    Scotland
    		Director
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3, Clydesdale House
    Scotland
    		ScotlandBritish204240210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIZTECHNIK SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theseus Ventures Limited
    Albany Drive
    ML11 9AF Lanark
    56
    Scotland
    		Apr 06, 2016
    Albany Drive
    ML11 9AF Lanark
    56
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCmpanies Act
    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