Complete Heat (Scotland) Limited

Company Name	Complete Heat (Scotland) Limited
Company Status	Dissolved
Company Number	SC180821
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Tom Rae
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	1 Granville Way Rosyth Dunfermline Fife KY11 2HP Scotland

Secretary Name	Kathleen Jeffrey
Nationality	British
Status	Closed
Appointed	16 March 2007(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Granville Way Rosyth Fife KY11 2HP Scotland

Director Name	Kathleen Jeffrey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(10 years after company formation)
Appointment Duration	9 years, 1 month (closed 21 January 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Granville Way Rosyth Fife KY11 2HP Scotland

Director Name	Mr Gavin Howie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Contracts Manager
Correspondence Address	24 West Crook Way Crook Of Devon Kinross Tayside KY13 0PH Scotland

Secretary Name	Mr Tom Rae
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	1 Granville Way Rosyth Dunfermline Fife KY11 2HP Scotland

Secretary Name	John Allan
Nationality	British
Status	Resigned
Appointed	20 October 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	12 Windmill Knowe Crossgates Cowdenbeath Fife KY4 8AT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fireplacesfife.co.uk
Telephone	01383 610290
Telephone region	Dunfermline

Location

Registered Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,264
Cash	£13,056
Current Liabilities	£107,378

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Notice of final meeting of creditors (11 pages)
11 September 2014	Court order notice of winding up (1 page)
11 September 2014	Registered office address changed from Main Street Crossgates Fife KY4 8DH to C/O Condies 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 11 September 2014 (2 pages)
11 September 2014	Notice of winding up order (1 page)
14 January 2014	Alterations to floating charge 1 (11 pages)
7 January 2014	Alterations to a floating charge (11 pages)
31 December 2013	Registration of charge 1808210003 (9 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Tom Rae on 20 November 2009 (2 pages)
3 December 2009	Director's details changed for Kathleen Jeffrey on 20 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2008	Return made up to 20/11/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	New director appointed (2 pages)
6 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
24 November 2006	Return made up to 20/11/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Return made up to 20/11/05; full list of members (2 pages)
24 June 2005	Alterations to a floating charge (5 pages)
24 June 2005	Alterations to a floating charge (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Partic of mort/charge * (3 pages)
23 November 2004	Return made up to 20/11/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2003	Return made up to 20/11/03; full list of members (6 pages)
29 May 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 November 2002	Return made up to 20/11/02; full list of members (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
12 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
28 November 2000	New secretary appointed (1 page)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
1 August 1999	Director's particulars changed (1 page)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Ad 22/07/98--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
3 August 1998	Â£ nc 1000/10000 14/07/98 (1 page)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 1 granville way rosyth dunfermline fife KY11 2HP (1 page)
23 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
31 March 1998	Partic of mort/charge * (6 pages)
21 November 1997	Secretary resigned (1 page)
20 November 1997	Incorporation (16 pages)

Complete Heat (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland