HEAT SMART ORKNEY LTD
Overview
| Company Name | HEAT SMART ORKNEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535744 |
| 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 HEAT SMART ORKNEY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HEAT SMART ORKNEY LTD located?
| Registered Office Address | The Cabin Pier Brinian KW17 2PU Rousay Orkney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAT SMART ORKNEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEAT SMART ORKNEY LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for HEAT SMART ORKNEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Gibson Garson as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Foulds as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gowsterie Rousay Orkney Orkney KW17 2PT to The Cabin Pier Brinian Rousay Orkney KW17 2PU on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to The Cabin, Pier Brinian Rousay Orkney KW17 2PU | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gowsterie Rousay Orkney KW17 2PT Scotland to Gowsterie Rousay Orkney Orkney KW17 2PT on Dec 22, 2022 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Manse Rousay Orkney KW17 2PR Scotland to Gowsterie Rousay Orkney KW17 2PT on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Diana Amelia Compton as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alice Foulds as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HEAT SMART ORKNEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Helen Kay | Secretary | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | 208262070001 | |||||||||||
| FRENCH, Laura | Director | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | Scotland | British | 257074130001 | |||||||||
| HULL, Mark Quentin, Dr | Director | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | Scotland | British | 223184020001 | |||||||||
| MAGUIRE, Carole Margery | Director | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | Scotland | British | 204079830001 | |||||||||
| ABBOTT, Stephen James | Director | Rousay KW17 2PT Orkney Varmady Scotland | Scotland | British | 231567640001 | |||||||||
| CARESS, Paul | Director | Rousay KW17 2PR Orkney Manse Scotland | Scotland | British | 246930720001 | |||||||||
| COMPTON, Diana Amelia | Director | Rousay KW17 2PR Orkney Manse Scotland | Scotland | British | 193004430001 | |||||||||
| DAINTITH, Clare Theresa | Director | Rousay KW17 2PR Orkney Manse Scotland | Scotland | British | 267713770001 | |||||||||
| FOULDS, Alice | Director | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | Scotland | British | 266827450001 | |||||||||
| GARSON, John Gibson | Director | Pier Brinian KW17 2PU Rousay The Cabin Orkney United Kingdom | Scotland | British | 119567300001 | |||||||||
| KNIBBS, Cecilia Ann | Director | Rousay KW17 2PR Orkney Quoys Scotland | Scotland | British | 242805370001 | |||||||||
| KOSTER, Michelle Elisabeth | Director | Rousay KW17 2PR Orkney Manse Scotland | Scotland | British | 156085730001 | |||||||||
| SAILOR, Stuart James | Director | Rousay KW17 2PR Orkney Manse Scotland | Scotland | British | 217107970001 | |||||||||
| ROUSAY EGILSAY & WYRE DEVELOPMENT TRUST | Director | Rousay KW17 2PR Orkney Manse Scotland |
| 208262050001 |
What are the latest statements on persons with significant control for HEAT SMART ORKNEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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