| Company Name | James Hay Heat (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236226 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(19 years, 11 months ago) |
| Dissolution Date | 14 August 2020 (1 year, 12 months 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 60 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 62 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 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2020 | Court order for early dissolution in a winding-up by the court (4 pages) |
| 21 August 2012 | Registered office address changed from Silvercraigs 144 Bannockburn Road Stirling FK7 0EW on 21 August 2012 (2 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 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) |
| 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) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 6 September 2003 | Return made up to 02/09/03; full list of members
|
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director appointed (2 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) |
| 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) |
| 2 September 2002 | Incorporation (15 pages) |