Company NameInvisible Heating Systems Limited
Company StatusDissolved
Company NumberSC160334
CategoryPrivate Limited Company
Incorporation Date14 September 1995(28 years, 6 months ago)
Dissolution Date20 April 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBernadette Patricia Finlay
Date of BirthJuly 1957 (Born 66 years ago)
NationalityNorthern Irish
StatusClosed
Appointed25 November 2008(13 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 20 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Atlantic 70 York Street
Glasgow
G2 8JX
Scotland
Director NameMr James Toland
Date of BirthJuly 1971 (Born 52 years ago)
NationalityNorthern Irish
StatusClosed
Appointed25 November 2008(13 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 20 April 2017)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence Address4 Atlantic 70 York Street
Glasgow
G2 8JX
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameMs Elizabeth Stewart
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Argyle Street
Ullapool
Ross Shire
IV26 2UB
Scotland
Director NameHendrik Verweijmeren
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Pier
Kilmelford
Oban
Argyll
PA34 4XD
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed14 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameMs Elizabeth Stewart
NationalityBritish
StatusResigned
Appointed14 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIhs Design Centre
Morefield Industrial Estate
Ullapool
Ross-Shire
IV26 2ZD
Scotland
Director NameSandra McKenzie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(3 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 18 April 1996)
RoleAdministration Ass'T
Correspondence Address3-6 Inverkirkaig
Lochinver
Lairg
Sutherland
IV27 4LR
Scotland
Director NameWilhelmus Hendripius Bezemer
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed20 April 1996(7 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 05 September 1999)
RoleHeating Consultant
Correspondence AddressRaadtsingel 13
Dordrecht
Holland
Director NameKathleen Bluefield
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 06 April 1999)
RoleTeacher
Correspondence AddressLangwell
Strathkanaird
Ullapool
Ross Shire
IV26 2TP
Scotland
Director NameMr Henk Verweijmeren
Date of BirthDecember 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1998(2 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 08 February 2011)
RoleDirector/Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressIhs Design Centre
Morefield Industrial Estate
Ullapool
Ross-Shire
IV26 2ZD
Scotland
Director NameMs Elizabeth Stewart
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1999(3 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIhs Design Centre
Morefield Industrial Estate
Ullapool
Ross-Shire
IV26 2ZD
Scotland
Director NameMr Ciaran Rafferty
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed25 November 2008(13 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address8 Ashleigh Heights
Newcastle
County Down
BT33 0FZ
Northern Ireland
Director NameMr Conor McCullough
Date of BirthApril 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2010(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2011)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressIhs Design Centre
Morefield Industrial Estate
Ullapool
Ross-Shire
IV26 2ZD
Scotland

Location

Registered Address4 Atlantic
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2010
Net Worth-£31,884
Cash£378
Current Liabilities£1,882,095

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 April 2017Final Gazette dissolved following liquidation (1 page)
20 April 2017Final Gazette dissolved following liquidation (1 page)
20 January 2017Notice of final meeting of creditors (4 pages)
20 January 2017Notice of final meeting of creditors (4 pages)
17 May 2012Registered office address changed from Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire, IV26 2ZD on 17 May 2012 (2 pages)
17 May 2012Registered office address changed from Ihs Design Centre Morefield Industrial Estate Ullapool Ross-Shire, IV26 2ZD on 17 May 2012 (2 pages)
15 May 2012Notice of winding up order (1 page)
15 May 2012Court order notice of winding up (1 page)
15 May 2012Court order notice of winding up (1 page)
15 May 2012Notice of winding up order (1 page)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 April 2012Appointment of a provisional liquidator (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 April 2012Appointment of a provisional liquidator (2 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
(3 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
(3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 September 2011Termination of appointment of Conor Mccullough as a director (1 page)
1 September 2011Termination of appointment of Conor Mccullough as a director (1 page)
9 August 2011Termination of appointment of Elizabeth Stewart as a director (1 page)
9 August 2011Termination of appointment of Elizabeth Stewart as a secretary (1 page)
9 August 2011Termination of appointment of Henk Verweijmeren as a director (1 page)
9 August 2011Termination of appointment of Elizabeth Stewart as a director (1 page)
9 August 2011Termination of appointment of Henk Verweijmeren as a director (1 page)
9 August 2011Termination of appointment of Elizabeth Stewart as a secretary (1 page)
3 November 2010Director's details changed for James Toland on 1 October 2009 (2 pages)
3 November 2010Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page)
3 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
3 November 2010Director's details changed for James Toland on 1 October 2009 (2 pages)
3 November 2010Director's details changed for James Toland on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages)
3 November 2010Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page)
3 November 2010Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages)
3 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
3 November 2010Secretary's details changed for Elizabeth Stewart on 1 October 2009 (1 page)
3 November 2010Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Mr Henk Verweijmeren on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Ms Elizabeth Stewart on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Bernadette Patricia Finlay on 1 October 2009 (2 pages)
26 October 2010Appointment of Mr Conor Mccullough as a director (2 pages)
26 October 2010Termination of appointment of Ciaran Rafferty as a director (1 page)
26 October 2010Termination of appointment of Ciaran Rafferty as a director (1 page)
26 October 2010Appointment of Mr Conor Mccullough as a director (2 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009Director appointed bernadette patricia finlay (2 pages)
7 January 2009Director appointed bernadette patricia finlay (2 pages)
31 December 2008Resolutions
  • RES13 ‐ Sect 288/300 dividend of balance be approved 24/11/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 December 2008Resolutions
  • RES13 ‐ Sect 288/300 dividend of balance be approved 24/11/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(1) 25/11/2008
(2 pages)
19 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(1) 25/11/2008
(2 pages)
16 December 2008Director appointed james toland (2 pages)
16 December 2008Director appointed james toland (2 pages)
16 December 2008Director appointed ciaran rafferty (2 pages)
16 December 2008Director appointed ciaran rafferty (2 pages)
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 December 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 December 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 October 2008Return made up to 14/09/08; full list of members (3 pages)
24 October 2008Return made up to 14/09/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 September 2006Return made up to 14/09/06; full list of members (2 pages)
29 September 2006Return made up to 14/09/06; full list of members (2 pages)
10 April 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 September 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
13 September 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
1 September 2005Return made up to 14/09/05; full list of members (7 pages)
1 September 2005Return made up to 14/09/05; full list of members (7 pages)
13 June 2005Partic of mort/charge * (3 pages)
13 June 2005Partic of mort/charge * (3 pages)
13 September 2004Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2004Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
30 July 2004Accounts for a small company made up to 31 December 2003 (5 pages)
14 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2002Return made up to 14/09/02; full list of members (7 pages)
11 September 2002Return made up to 14/09/02; full list of members (7 pages)
11 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
23 November 2001Return made up to 14/09/01; full list of members (6 pages)
23 November 2001Return made up to 14/09/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/00
(6 pages)
12 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/00
(6 pages)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
10 September 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 September 1999Return made up to 14/09/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
28 September 1998Return made up to 14/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 September 1998Return made up to 14/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
31 January 1998New director appointed (2 pages)
31 January 1998New director appointed (2 pages)
23 September 1997Return made up to 14/09/97; full list of members (6 pages)
23 September 1997Return made up to 14/09/97; full list of members (6 pages)
30 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1996New director appointed (2 pages)
5 November 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996New director appointed (2 pages)
5 November 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1996Partic of mort/charge * (6 pages)
14 October 1996Partic of mort/charge * (6 pages)
3 September 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
3 September 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
13 February 1996New director appointed (1 page)
13 February 1996New director appointed (1 page)
13 February 1996Director resigned (2 pages)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (2 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New secretary appointed;new director appointed (2 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New secretary appointed;new director appointed (2 pages)
19 October 1995Accounting reference date notified as 30/06 (1 page)
19 October 1995Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 1995Registered office changed on 19/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
19 October 1995Registered office changed on 19/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
19 October 1995Accounting reference date notified as 30/06 (1 page)
19 October 1995Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 October 1995Director resigned (2 pages)
3 October 1995Secretary resigned (2 pages)
3 October 1995Secretary resigned (2 pages)
3 October 1995Company name changed strathbrae LIMITED\certificate issued on 04/10/95 (4 pages)
3 October 1995Company name changed strathbrae LIMITED\certificate issued on 04/10/95 (4 pages)
3 October 1995Director resigned (2 pages)
29 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 September 1995Incorporation (32 pages)
14 September 1995Incorporation (32 pages)