James Hay Heat (Scotland) Ltd.

Company Name	James Hay Heat (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC236226
Category	Private Limited Company
Incorporation Date	2 September 2002(18 years, 3 months ago)
Dissolution Date	14 August 2020 (3 months, 2 weeks 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	Anne Hay
Date of Birth	December 1961 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 14 August 2020)
Role	Plumbing & Heating
Country of Residence	Scotland
Correspondence Address	Silvercraigs 144 Bannockburn Road Stirling FK7 0EW Scotland

Secretary Name	Mr James Leslie Bain
Nationality	British
Status	Closed
Appointed	01 July 2004(1 year, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 14 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Park Terrace Stirling Central FK8 2JT Scotland

Director Name	Mr James Hay
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 14 August 2020)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	Silvercraigs 144 Bannockburn Road Stirling Central FK7 0EW Scotland

Secretary Name	Kenneth Hamilton Norton
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2004)
Role	Mechanical Engineer
Correspondence Address	82 Spottiswoode Street Edinburgh EH9 1DJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2010
Net Worth	£1,834
Cash	£237
Current Liabilities	£130,757

Accounts

Latest Accounts	31 December 2010 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 August 2012	Registered office address changed from Silvercraigs 144 Bannockburn Road Stirling FK7 0EW on 21 August 2012 (2 pages)
20 August 2012	Court order notice of winding up (2 pages)
20 August 2012	Notice of winding up order (2 pages)
19 March 2012	Appointment of Mr James Hay as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1 (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Anne Hay on 14 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr James Bain on 3 March 2010 (2 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Mr James Bain on 3 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
14 September 2009	Return made up to 02/09/09; full list of members (3 pages)
29 September 2008	Return made up to 02/09/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
3 October 2007	Return made up to 02/09/07; full list of members (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
13 September 2006	Return made up to 02/09/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 August 2005	Return made up to 02/09/05; full list of members (6 pages)
30 April 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
24 August 2004	Return made up to 02/09/04; full list of members (6 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 06/09/03 (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
2 September 2002	Incorporation (15 pages)

James Hay Heat (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland