Company NameJames Hay Heat (Scotland) Ltd.
Company StatusDissolved
Company NumberSC236226
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 months ago)
Dissolution Date14 August 2020 (3 months, 2 weeks ago)

Business Activity

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

Directors

Director NameAnne Hay
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(2 weeks after company formation)
Appointment Duration17 years, 11 months (closed 14 August 2020)
RolePlumbing & Heating
Country of ResidenceScotland
Correspondence AddressSilvercraigs 144 Bannockburn Road
Stirling
FK7 0EW
Scotland
Secretary NameMr James Leslie Bain
NationalityBritish
StatusClosed
Appointed01 July 2004(1 year, 10 months after company formation)
Appointment Duration16 years, 1 month (closed 14 August 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Park Terrace
Stirling
Central
FK8 2JT
Scotland
Director NameMr James Hay
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2011(9 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 14 August 2020)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence AddressSilvercraigs 144 Bannockburn Road
Stirling
Central
FK7 0EW
Scotland
Secretary NameKenneth Hamilton Norton
NationalityBritish
StatusResigned
Appointed16 September 2002(2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 2004)
RoleMechanical Engineer
Correspondence Address82 Spottiswoode Street
Edinburgh
EH9 1DJ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressAsm Recovery Limited
Glenhead House Port Of Menteith
Stirling
FK8 3LE
Scotland
ConstituencyStirling
WardTrossachs and Teith

Financials

Year2010
Net Worth£1,834
Cash£237
Current Liabilities£130,757

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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