Company NameSolas Scotland
Company StatusDissolved
Company NumberSC103091
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 February 1987(37 years, 2 months ago)
Dissolution Date16 July 2018 (5 years, 9 months ago)
Previous NameHeatwise Dunbarton

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr George Hamilton Thom
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration29 years, 12 months (closed 16 July 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressBallagan Cottage
Strathblane
Glasgow
G63 9AE
Scotland
Director NameStuart Mungo Johnston
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(16 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 16 July 2018)
RoleHousing Development Officer
Country of ResidenceScotland
Correspondence Address5 Semple Avenue
Bishopton
Renfrewshire
PA7 5BW
Scotland
Director NameMr William Rice
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2008(20 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 16 July 2018)
RoleSenior Grants Officer
Country of ResidenceUnited Kingdom
Correspondence Address23 Innellan Road
Wemyss Bay
Inverclyde
PA18 6EF
Scotland
Director NameMr Hugh Sheridan
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(22 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 16 July 2018)
RoleRetired
Country of ResidenceScotland
Correspondence Address6 Arundel Drive
Bishopbriggs
Glasgow
G64 3JF
Scotland
Secretary NameMr Graham McLennan
StatusClosed
Appointed28 June 2011(24 years, 4 months after company formation)
Appointment Duration7 years (closed 16 July 2018)
RoleCompany Director
Correspondence Address191 West George Street
Glasgow
G2 2LJ
Scotland
Director NameAnn Loughrey
Date of BirthJune 1959 (Born 64 years ago)
NationalityScottish
StatusClosed
Appointed26 July 2012(25 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 16 July 2018)
RoleHead Of Corporate Social Responsibility
Country of ResidenceScotland
Correspondence AddressThe Aber Mill Gartocharn
Alexandria
Dunbartonshire
G83 8NQ
Scotland
Director NameMr William Petrie
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1988(1 year, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1990)
RoleSubpostmaster
Country of ResidenceScotland
Correspondence AddressSegton 68 John Street
Helensburgh
Dunbartonshire
G84 8XJ
Scotland
Director NameMr Felix O'Neil
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 1993)
RoleElectrician
Correspondence Address131 Cumbrae Crescent South
Dumbarton
Dunbartonshire
G82 5AW
Scotland
Director NameJanet Griselda Castro
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 October 1992)
RoleCommunity Development Worker
Correspondence Address30 Seres Road
Clarkston
Glasgow
Lanarkshire
G76 7QF
Scotland
Director NameSamuel McCallum
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 28 October 1997)
RoleUnemployed
Correspondence Address152 Crosslet Road
Dumbarton
Dunbartonshire
G82 2LH
Scotland
Director NameElizabeth Lilian Cochrane
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 May 1994)
RoleLocal Government Officer
Correspondence Address1 Doune Quadrant
North Kelvinside
Glasgow
Lanarkshire
G20 6DN
Scotland
Director NameMr John Henry Anthony Corcoran
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 May 1994)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address7/3 Alexander Street
Alexandria
Dunbartonshire
G83 0PG
Scotland
Secretary NameEamonn Francis Kelly
NationalityBritish
StatusResigned
Appointed27 July 1988(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 October 1992)
RoleCompany Director
Correspondence Address68 Westland Drive
Glasgow
Lanarkshire
G14 9PE
Scotland
Director NameKai Jorgen Karlsen
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1989(1 year, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 May 1994)
RoleLocal Government Officer
Correspondence Address30 Dumbuck Road
Dumbarton
Dunbartonshire
G82 3AB
Scotland
Director NameJames Lockart Crichton
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 October 1993)
RoleCompany Director
Correspondence Address5 Turnbull Avenue
Alexandria
Dunbartonshire
G83 0BQ
Scotland
Director NameMurdo McGregor
Date of BirthSeptember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1989(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 May 1992)
RoleDistrict Councillor
Correspondence Address5 Buchanan Avenue
Balloch
Alexandria
Dunbartonshire
G83 8ED
Scotland
Director NameDuncan Mills
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1990(3 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 11 June 1990)
RoleRetired
Correspondence Address378 Main Street
Bonhill
Alexandria
Dunbartonshire
G83 9HT
Scotland
Director NameJohn Haggerty
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1990(3 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1991)
RoleUnmployed
Correspondence Address57 Napier Crescent
Brucehill
Dumbarton
Dunbartonshire
G82 4ED
Scotland
Director NameCllr Iain MacDonald
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1990(3 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 May 1994)
RoleCooperative Development Worker
Correspondence AddressStation House Station Road
Rhu
Helensburgh
Dunbartonshire
G84 8LW
Scotland
Secretary NameDerek William Sommerville
NationalityBritish
StatusResigned
Appointed26 August 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1995)
RoleFinance Manager
Correspondence Address36 Cecil Street
Hillhead
Glasgow
Lanarkshire
G12 8RJ
Scotland
Director NameMr Simon John Carey
Date of BirthOctober 1957 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed22 September 1993(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 March 1996)
RoleLocal Government Officer
Country of ResidenceScotland
Correspondence Address20 St Anne's Drive
Glasgow
Lanarkshire
G46 6JP
Scotland
Director NameChristine McEnaney
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(6 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 19 August 2002)
RoleHousewife
Correspondence Address11a Talisman Avenue
Westcliff
Dumbarton
G82 5DB
Scotland
Director NameJames Arbuthnot Crawford
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(7 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 25 January 1995)
RoleCompany Director
Correspondence Address143 Ohare
Alexandria
Dunbartonshire
G83 9DU
Scotland
Director NamePatrick Gilbride
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(7 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 June 2002)
RoleCompany Director
Correspondence Address17 Lochend Road
Bearsden
Glasgow
G61 1DX
Scotland
Director NameJames Peter Cairns
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(7 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 August 2000)
RoleRetired Bank Manager
Correspondence Address3 John St Lane
Helensburgh
Dunbartonshire
G84 9NA
Scotland
Secretary NameJessie McKinlay Bisland McColl
NationalityBritish
StatusResigned
Appointed01 March 1995(8 years after company formation)
Appointment Duration14 years, 8 months (resigned 17 November 2009)
RoleFinance Manager
Correspondence Address35 Glebe Gardens
Bonhill
Alexandria
G83 9NZ
Scotland
Director NameMary Hollywood
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(8 years after company formation)
Appointment Duration7 years, 2 months (resigned 23 May 2002)
RoleCompany Director
Correspondence Address202 Pappert
Alexandria
Dunbartonshire
G83 9LG
Scotland
Director NameAnn Donaldson Melvin
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2002)
RoleRetired
Correspondence Address24 Millburn Crescent
Silverton
Dumbarton
Strathclyde
G82 2LZ
Scotland
Director NameGraham McLennan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(11 years, 2 months after company formation)
Appointment Duration6 months (resigned 02 November 1998)
RoleSenior Housing Officer
Correspondence Address18 Robertson Street
Greenock
Renfrewshire
PA16 8NL
Scotland
Director NameRobert Andrew Palles Brocklehurst
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(11 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 September 2005)
RoleCompany Director
Correspondence Address35 Polwarth Street
Glasgow
G12 9UE
Scotland
Director NameMr Alasdair Roy Farquhar
Date of BirthMay 1957 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed19 February 2003(16 years after company formation)
Appointment Duration6 years, 2 months (resigned 06 May 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Braehead Avenue
Milngavie
Glasgow
G62 6DH
Scotland
Director NameMr Simon Keith Clark
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(18 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 September 2007)
RoleManagement Consultancy
Country of ResidenceScotland
Correspondence Address182 Hyndland Road
Glasgow
Strathclyde
G12 9ER
Scotland
Director NameDavid Coyne
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(18 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Ashfield Road
Clarkston
Glasgow
Lanarkshire
G76 7TU
Scotland
Director NameMrs Ann Loughrey
Date of BirthJune 1959 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed01 March 2006(19 years after company formation)
Appointment Duration5 years, 3 months (resigned 28 June 2011)
RoleCommunity Relations
Country of ResidenceScotland
Correspondence Address25 Queen Street
Helensburgh
Dunbartonshire
G84 9QL
Scotland

Location

Registered Address191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2012
Turnover£1,577,357
Net Worth£758,898
Cash£253,048
Current Liabilities£218,945

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

16 July 2018Final Gazette dissolved following liquidation (1 page)
16 April 2018Notice of final meeting of creditors (3 pages)
11 September 2013Notice of winding up order (1 page)
11 September 2013Court order notice of winding up (1 page)
11 September 2013Notice of winding up order (1 page)
11 September 2013Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013 (2 pages)
11 September 2013Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013 (2 pages)
11 September 2013Court order notice of winding up (1 page)
12 August 2013Appointment of a provisional liquidator (2 pages)
12 August 2013Appointment of a provisional liquidator (2 pages)
20 December 2012Termination of appointment of Colin Smith as a director (1 page)
20 December 2012Termination of appointment of Colin Smith as a director (1 page)
21 November 2012Director's details changed for Ann Loughrey on 21 November 2012 (2 pages)
21 November 2012Director's details changed for George Hamilton Thom on 21 November 2012 (2 pages)
21 November 2012Director's details changed for George Hamilton Thom on 21 November 2012 (2 pages)
21 November 2012Director's details changed for Ann Loughrey on 21 November 2012 (2 pages)
21 November 2012Annual return made up to 10 November 2012 no member list (8 pages)
21 November 2012Annual return made up to 10 November 2012 no member list (8 pages)
20 November 2012Appointment of Ann Loughrey as a director (2 pages)
20 November 2012Appointment of Ann Loughrey as a director (2 pages)
12 September 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
12 September 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
15 November 2011Annual return made up to 10 November 2011 no member list (7 pages)
15 November 2011Annual return made up to 10 November 2011 no member list (7 pages)
7 November 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
7 November 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
30 June 2011Appointment of Mr Graham Mclennan as a secretary (1 page)
30 June 2011Appointment of Mr Graham Mclennan as a secretary (1 page)
30 June 2011Termination of appointment of Ann Loughrey as a director (1 page)
30 June 2011Termination of appointment of Ann Loughrey as a director (1 page)
13 January 2011Group of companies' accounts made up to 31 March 2010 (25 pages)
13 January 2011Group of companies' accounts made up to 31 March 2010 (25 pages)
20 December 2010Resolutions
  • RES13 ‐ Conflicts of interest 03/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
20 December 2010Resolutions
  • RES13 ‐ Conflicts of interest 03/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 November 2010Annual return made up to 10 November 2010 no member list (8 pages)
19 November 2010Annual return made up to 10 November 2010 no member list (8 pages)
29 April 2010Appointment of Mr Colin Ross Smith as a director (2 pages)
29 April 2010Appointment of Mr Colin Ross Smith as a director (2 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
22 December 2009Termination of appointment of Richard Wishart as a director (1 page)
22 December 2009Termination of appointment of Richard Wishart as a director (1 page)
17 November 2009Termination of appointment of Jessie Mccoll as a secretary (1 page)
17 November 2009Termination of appointment of Jessie Mccoll as a secretary (1 page)
12 November 2009Director's details changed for George Hamilton Thom on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Richard Gordon Wishart on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Hugh Sheridan on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Stuart Mungo Johnston on 12 November 2009 (2 pages)
12 November 2009Director's details changed for George Hamilton Thom on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 no member list (6 pages)
12 November 2009Annual return made up to 10 November 2009 no member list (6 pages)
12 November 2009Director's details changed for Ann Loughrey on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Stuart Mungo Johnston on 12 November 2009 (2 pages)
12 November 2009Director's details changed for William Rice on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Ann Loughrey on 12 November 2009 (2 pages)
12 November 2009Register inspection address has been changed (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Director's details changed for William Rice on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Richard Gordon Wishart on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Hugh Sheridan on 12 November 2009 (2 pages)
12 November 2009Register inspection address has been changed (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
7 May 2009Appointment terminated director alasdair farquhar (1 page)
7 May 2009Appointment terminated director alasdair farquhar (1 page)
30 April 2009Director appointed hugh sheridan (2 pages)
30 April 2009Director appointed hugh sheridan (2 pages)
7 January 2009Group of companies' accounts made up to 31 March 2008 (26 pages)
7 January 2009Group of companies' accounts made up to 31 March 2008 (26 pages)
12 November 2008Director's change of particulars / ann loughrey / 30/09/2008 (1 page)
12 November 2008Annual return made up to 10/11/08 (4 pages)
12 November 2008Annual return made up to 10/11/08 (4 pages)
12 November 2008Director's change of particulars / ann loughrey / 30/09/2008 (1 page)
11 March 2008Director appointed william rice (2 pages)
11 March 2008Director appointed william rice (2 pages)
5 February 2008Group of companies' accounts made up to 31 March 2007 (25 pages)
5 February 2008Group of companies' accounts made up to 31 March 2007 (25 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
14 November 2007Annual return made up to 10/11/07 (2 pages)
14 November 2007Annual return made up to 10/11/07 (2 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 February 2007Group of companies' accounts made up to 31 March 2006 (20 pages)
1 February 2007Group of companies' accounts made up to 31 March 2006 (20 pages)
15 November 2006Annual return made up to 10/11/06 (2 pages)
15 November 2006Annual return made up to 10/11/06 (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
14 February 2006Accounts for a small company made up to 31 March 2005 (8 pages)
14 February 2006Accounts for a small company made up to 31 March 2005 (8 pages)
11 November 2005Annual return made up to 10/11/05 (2 pages)
11 November 2005Annual return made up to 10/11/05 (2 pages)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
23 February 2005New director appointed (2 pages)
23 February 2005New director appointed (2 pages)
29 January 2005Accounts for a small company made up to 31 March 2004 (8 pages)
29 January 2005Accounts for a small company made up to 31 March 2004 (8 pages)
29 November 2004Annual return made up to 10/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 November 2004Annual return made up to 10/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
21 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
18 November 2003Annual return made up to 10/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 November 2003Annual return made up to 10/11/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
31 January 2003Accounts for a small company made up to 31 March 2002 (8 pages)
31 January 2003Accounts for a small company made up to 31 March 2002 (8 pages)
4 December 2002Annual return made up to 10/11/02 (6 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Annual return made up to 10/11/02 (6 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
19 July 2002Director resigned (1 page)
19 July 2002Director resigned (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
6 December 2001Annual return made up to 10/11/01 (5 pages)
6 December 2001Accounts for a small company made up to 31 March 2001 (8 pages)
6 December 2001Accounts for a small company made up to 31 March 2001 (8 pages)
6 December 2001Annual return made up to 10/11/01 (5 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
14 December 2000Dec mort/charge * (4 pages)
14 December 2000Dec mort/charge * (4 pages)
14 December 2000Dec mort/charge * (4 pages)
14 December 2000Dec mort/charge * (4 pages)
12 December 2000Partic of mort/charge * (5 pages)
12 December 2000Partic of mort/charge * (5 pages)
21 November 2000Annual return made up to 10/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
21 November 2000Annual return made up to 10/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
30 October 2000Partic of mort/charge * (5 pages)
30 October 2000Partic of mort/charge * (5 pages)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
6 December 1999Annual return made up to 10/11/99 (5 pages)
6 December 1999Annual return made up to 10/11/99 (5 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
29 August 1999Secretary's particulars changed (1 page)
29 August 1999Secretary's particulars changed (1 page)
8 June 1999Company name changed heatwise dunbarton\certificate issued on 09/06/99 (2 pages)
8 June 1999Company name changed heatwise dunbarton\certificate issued on 09/06/99 (2 pages)
13 November 1998Annual return made up to 10/11/98 (6 pages)
13 November 1998Annual return made up to 10/11/98 (6 pages)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
11 September 1998Accounts for a small company made up to 31 March 1998 (8 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (8 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
13 November 1997Annual return made up to 10/11/97
  • 363(288) ‐ Director resigned
(6 pages)
13 November 1997Annual return made up to 10/11/97
  • 363(288) ‐ Director resigned
(6 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
10 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
6 December 1996Annual return made up to 10/11/96 (6 pages)
6 December 1996Annual return made up to 10/11/96 (6 pages)
4 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
4 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
22 December 1995Annual return made up to 10/11/95 (6 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (6 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (6 pages)
22 December 1995Annual return made up to 10/11/95 (6 pages)
7 December 1995Full accounts made up to 31 March 1995 (18 pages)
7 December 1995Full accounts made up to 31 March 1995 (18 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995Secretary resigned (2 pages)
16 November 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
10 February 1987Incorporation (29 pages)
10 February 1987Incorporation (29 pages)
5 February 1987Certificate of Incorporation (1 page)
5 February 1987Certificate of Incorporation (1 page)