NOBO Heating UK Limited

Company Name	NOBO Heating UK Limited
Company Status	Dissolved
Company Number	SC047934
Category	Private Limited Company
Incorporation Date	18 September 1970(53 years, 7 months ago)
Dissolution Date	30 October 2020 (3 years, 5 months ago)
Previous Name	Paterson Heating Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Martin Lawrence Naughton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2008(37 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Stackallen House Slane County Meath Irish

Secretary Name	Ms Vanessa King
Status	Closed
Appointed	17 November 2011(41 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 October 2020)
Role	Company Director
Correspondence Address	C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Donal Francis Flynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2017(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 October 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Fergal John Naughton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2017(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Minnie Donald
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 1994)
Role	Housewife
Correspondence Address	43 Manor Road Dorridge Solihull West Midlands B93 8DZ

Director Name	Georffrey Frankland Hornby
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1993)
Role	Heating Engineer
Correspondence Address	12 Morville Close Dorridge Solihull West Midlands B93 8SZ

Director Name	Patricia Hornby
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1993)
Role	Housewife
Correspondence Address	12 Morville Close Dorridge Solihull West Midlands B93 8SZ

Secretary Name	John Donald
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	43 Manor Road Dorridge Solihull West Midlands B93 8DZ

Director Name	Thor Glad Jacobsen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 1991(21 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 September 2008)
Role	Marketing Manager
Correspondence Address	Prestmoveien 40 Stjordal 7500 Norway

Director Name	Kjell Hagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 January 1993(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Jon Sivertsensvei 3a 7022 Trondheim 22598 Foreign

Secretary Name	Mr John Albert Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1994(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	38 Braemar Road Sutton Coldfield West Midlands B73 6LN

Director Name	John Donald
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 1997)
Role	Sales Consultant
Correspondence Address	43 Manor Road Dorridge Solihull West Midlands B93 8DZ

Director Name	John Donald
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 1997)
Role	Sales Consultant
Correspondence Address	43 Manor Road Dorridge Solihull West Midlands B93 8DZ

Director Name	Jon Myhre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1995(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Stokkanveien 30 Stjordal 7500

Director Name	Mr John Albert Fisher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(25 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	38 Braemar Road Sutton Coldfield West Midlands B73 6LN

Director Name	Kenneth George Keil
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	27 Kingsley Road Bournville Birmingham B30 1EH

Director Name	Mr Peter Anthony Teah
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Adamswood Close Market Harborough Leicestershire LE16 9QD

Secretary Name	Mr Peter Anthony Teah
Nationality	British
Status	Resigned
Appointed	02 June 2008(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Adamswood Close Market Harborough Leicestershire LE16 9QD

Director Name	Mr Sean Finbar O'Driscoll
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2008(37 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cedar 1 Granville Road Blackrock Co Dublin Ireland

Secretary Name	Mr Sean O'Driscoll
Status	Resigned
Appointed	19 February 2011(40 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	Herbert House 22 Herbert Street Glasgow G20 6NB Scotland

Contact

Website	noboheatinguk.com

Location

Registered Address	C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

999 at £1	Nobo Electro As 99.90% Ordinary
1 at £1	Nobo Produktor Ab 0.10% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

14 January 1983	Delivered on: 25 January 1983 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 October 2020	Final Gazette dissolved following liquidation (1 page)
30 July 2020	Final account prior to dissolution in MVLÂ (final account attached) (6 pages)
30 June 2020	Director's details changed for Mr Donal Francis Flynn on 29 June 2020 (2 pages)
3 September 2019	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB to C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 September 2019 (2 pages)
2 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 (1 page)
1 July 2019	Full accounts made up to 30 September 2018 (15 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 May 2018	Satisfaction of charge 1 in full (1 page)
9 March 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Full accounts made up to 31 March 2017 (14 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 April 2017	Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017 (1 page)
7 April 2017	Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017 (1 page)
8 February 2017	Appointment of Mr Donal Flynn as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Mr Fergal Naughton as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Mr Donal Flynn as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Mr Fergal Naughton as a director on 27 January 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
16 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
16 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
19 December 2012	Accounts made up to 31 March 2012 (13 pages)
19 December 2012	Accounts made up to 31 March 2012 (13 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
24 January 2012	Appointment of Ms Vanessa King as a secretary (1 page)
24 January 2012	Appointment of Ms Vanessa King as a secretary (1 page)
24 January 2012	Termination of appointment of Sean O'driscoll as a secretary (1 page)
24 January 2012	Termination of appointment of Sean O'driscoll as a secretary (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 November 2011	Appointment of Mr. Sean O'driscoll as a secretary (1 page)
15 November 2011	Appointment of Mr. Sean O'driscoll as a secretary (1 page)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Peter Teah as a secretary (1 page)
1 April 2011	Termination of appointment of Peter Teah as a secretary (1 page)
1 April 2011	Termination of appointment of Peter Teah as a director (1 page)
1 April 2011	Termination of appointment of Peter Teah as a director (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr. Martin Lawrence Naughton on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr. Martin Lawrence Naughton on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Teah on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr. Martin Lawrence Naughton on 7 October 2009 (2 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Sean O'driscoll on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Teah on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Sean O'driscoll on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Teah on 7 October 2009 (2 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Sean O'driscoll on 7 October 2009 (2 pages)
10 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 February 2009	Full accounts made up to 31 March 2008 (12 pages)
20 November 2008	Appointment terminated director thor jacobsen (1 page)
20 November 2008	Appointment terminated director jon myhre (1 page)
20 November 2008	Director appointed mr martin lawrence naughton (1 page)
20 November 2008	Appointment terminated director thor jacobsen (1 page)
20 November 2008	Director appointed mr sean o'driscoll (1 page)
20 November 2008	Director appointed mr sean o'driscoll (1 page)
20 November 2008	Director appointed mr martin lawrence naughton (1 page)
20 November 2008	Appointment terminated director jon myhre (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
2 July 2008	Appointment terminated director john fisher (1 page)
2 July 2008	Appointment terminated secretary john fisher (1 page)
2 July 2008	Director appointed mr peter teah (1 page)
2 July 2008	Appointment terminated secretary john fisher (1 page)
2 July 2008	Secretary appointed mr peter teah (1 page)
2 July 2008	Secretary appointed mr peter teah (1 page)
2 July 2008	Appointment terminated director john fisher (1 page)
2 July 2008	Director appointed mr peter teah (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (15 pages)
12 November 2007	Full accounts made up to 31 March 2007 (15 pages)
1 November 2007	Return made up to 07/10/07; full list of members (3 pages)
1 November 2007	Return made up to 07/10/07; full list of members (3 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2007	Amended full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Amended full accounts made up to 31 March 2006 (18 pages)
6 January 2007	Full accounts made up to 31 March 2006 (16 pages)
6 January 2007	Full accounts made up to 31 March 2006 (16 pages)
6 November 2006	Return made up to 07/10/06; full list of members (3 pages)
6 November 2006	Return made up to 07/10/06; full list of members (3 pages)
18 November 2005	Return made up to 07/10/05; full list of members (3 pages)
18 November 2005	Return made up to 07/10/05; full list of members (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
26 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 May 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
5 May 2004	Company name changed paterson heating LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed paterson heating LIMITED\certificate issued on 05/05/04 (2 pages)
23 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 November 2003	Return made up to 07/10/03; full list of members (8 pages)
6 November 2003	Return made up to 07/10/03; full list of members (8 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 November 2002	Return made up to 07/10/02; full list of members (8 pages)
14 November 2002	Return made up to 07/10/02; full list of members (8 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 November 2001	Return made up to 07/10/01; full list of members (7 pages)
13 November 2001	Return made up to 07/10/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 1999	Return made up to 07/10/99; full list of members (7 pages)
23 October 1999	Return made up to 07/10/99; full list of members (7 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 December 1998	Registered office changed on 30/12/98 from: alleysbank road rutherglen glasgow G73 1DW (1 page)
30 December 1998	Registered office changed on 30/12/98 from: alleysbank road rutherglen glasgow G73 1DW (1 page)
14 October 1998	Return made up to 07/10/98; full list of members (6 pages)
14 October 1998	Return made up to 07/10/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1997	Return made up to 07/10/97; no change of members (5 pages)
16 October 1997	Return made up to 07/10/97; no change of members (5 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	Director resigned (1 page)
25 October 1996	Return made up to 07/10/96; no change of members (4 pages)
25 October 1996	Return made up to 07/10/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
4 December 1995	Return made up to 07/10/95; full list of members (6 pages)
4 December 1995	Return made up to 07/10/95; full list of members (6 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
14 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 January 1992	New director appointed (2 pages)
17 January 1992	New director appointed (2 pages)
25 January 1983	Particulars of mortgage/charge (3 pages)
18 September 1970	Incorporation (14 pages)
18 September 1970	Incorporation (14 pages)

NOBO Heating UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland