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HEAT NETWORKS SCOTLAND LLP

HEAT NETWORKS SCOTLAND LLP

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

    • Overview

    Company NameHEAT NETWORKS SCOTLAND LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO307163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HEAT NETWORKS SCOTLAND LLP located?

    Registered Office Address
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAT NETWORKS SCOTLAND LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HEAT NETWORKS SCOTLAND LLP?

    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 limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesLLAA01

    Member's details changed for Garland Dunkeld Llp on Aug 12, 2022

    		1 pagesLLCH02

    Change of details for Garland Dunkeld Llp as a person with significant control on Aug 12, 2022

    		2 pagesLLPSC05

    Registered office address changed from 2 st. Swithin Row Aberdeen AB10 6DL Scotland to 1 George Square Castle Brae Dunfermline KY11 8QF on May 20, 2022

    		1 pagesLLAD01

    Termination of appointment of St Machar Properties Limited as a member on May 18, 2022

    		1 pagesLLTM01

    Appointment of Garland Dunkeld Llp as a member on May 18, 2022

    		2 pagesLLAP02

    Termination of appointment of John Franklin Normanton as a member on May 17, 2022

    		1 pagesLLTM01

    Notification of Garland Dunkeld Llp as a person with significant control on May 18, 2022

    		2 pagesLLPSC02

    Notification of First Endeavour Group Limited as a person with significant control on May 18, 2022

    		2 pagesLLPSC02

    Cessation of St Machar Properties Limited as a person with significant control on May 18, 2022

    		1 pagesLLPSC07

    Cessation of Mcartney Limited as a person with significant control on May 18, 2022

    		1 pagesLLPSC07

    Termination of appointment of Mcartney Limited as a member on May 18, 2022

    		1 pagesLLTM01

    Appointment of First Endeavour Group Limited as a member on May 18, 2022

    		2 pagesLLAP02

    Accounts for a dormant company made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesLLCS01

    Registered office address changed from 1 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP United Kingdom to 2 st. Swithin Row Aberdeen AB10 6DL on Jul 20, 2021

    		1 pagesLLAD01

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of HEAT NETWORKS SCOTLAND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRST ENDEAVOUR GROUP LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    		LLP Designated Member
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC724323
    		295993160001
    FIRST ENDEAVOUR MIDWAY LLP
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		LLP Designated Member
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO307489
    		296041920002
    MCARTNEY LIMITED
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    		LLP Designated Member
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC408301
    		239138580001
    ST MACHAR PROPERTIES LIMITED
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    		LLP Designated Member
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC521826
    		239138570001
    NORMANTON, John Franklin
    St. Swithin Row
    AB10 6DL Aberdeen
    2
    Scotland
    		LLP Member
    St. Swithin Row
    AB10 6DL Aberdeen
    2
    Scotland
    		United Kingdom86594840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAT NETWORKS SCOTLAND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Endeavour Group Limited
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		May 18, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc724323
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    First Endeavour Midway Llp
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		May 18, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo307489
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    		Mar 02, 2021
    North Deeside Road
    AB13 0HL Milltimber
    166
    Aberdeen
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc408301
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    		Mar 02, 2021
    1, Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc521826
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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