| Company Name | Heatline Ayrshire Limited |
|---|---|
| Directors | Sylvia Smith Stewart and William Bertram Stewart |
| Company Status | Active |
| Company Number | SC070391 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1980(44 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sylvia Smith Stewart |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DN Scotland |
| Director Name | William Bertram Stewart |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 52 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DN Scotland |
| Secretary Name | William Bertram Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Kilnford Crescent Dundonald Kilmarnock Ayrshire KA2 9DN Scotland |
Contact
| Telephone | 01563 851055 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 600 at £1 | William Bertram Stewart 60.00% Ordinary |
|---|---|
| 400 at £1 | Sylvia Smith Stewart 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,851 |
| Cash | £7,143 |
| Current Liabilities | £53,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 31 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 13 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Administrative restoration application (4 pages) |
| 12 September 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 12 September 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 12 September 2012 | Registered office address changed from 5 Kilmaurs Road Kilmarnock KA2 0HL on 12 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 12 September 2012 | Administrative restoration application (4 pages) |
| 12 September 2012 | Registered office address changed from 5 Kilmaurs Road Kilmarnock KA2 0HL on 12 September 2012 (2 pages) |
| 27 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Registered office address changed from 52 Kilnford Crescent Auchans Estate Dundonald Ayrshire KA2 9DN on 2 December 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 52 Kilnford Crescent Auchans Estate Dundonald Ayrshire KA2 9DN on 2 December 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 52 Kilnford Crescent Auchans Estate Dundonald Ayrshire KA2 9DN on 2 December 2011 (3 pages) |
| 28 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Director's details changed for Sylvia Smith Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Director's details changed for Sylvia Smith Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Director's details changed for Sylvia Smith Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Director's details changed for William Bertram Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 28 February 2011 | Director's details changed for William Bertram Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Director's details changed for William Bertram Stewart on 3 December 2009 (2 pages) |
| 28 February 2011 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 14 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 30 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 27 March 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 22 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 5 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 15 April 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 February 2001 | Return made up to 03/12/00; full list of members
|
| 20 February 2001 | Return made up to 03/12/00; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 January 1980 | Incorporation (18 pages) |
| 14 January 1980 | Incorporation (18 pages) |