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HOLBURN HEATING SERVICES LTD.

HOLBURN HEATING SERVICES LTD.

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

    • Overview

    Company NameHOLBURN HEATING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC577578
    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 HOLBURN HEATING SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOLBURN HEATING SERVICES LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBURN HEATING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HOLBURN HEATING SERVICES 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

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2017

    Statement of capital on Sep 29, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLBURN HEATING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Charles
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		ScotlandBritishBusiness Executive64307880002
    BURNETT, Edna Brown
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		ScotlandBritishBusiness Executive74940360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBURN HEATING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Burnett
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Sep 29, 2017
    Rutland Square
    EH1 2BD Edinburgh
    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.
    Mrs Edna Brown Burnett
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Sep 29, 2017
    Rutland Square
    EH1 2BD Edinburgh
    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.
    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