| Company Name | UK Heating Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258207 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gerard James Kelly |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Joint Manager Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Polden Avenue Lindsayfield East Kilbride South Lanarkshire G75 9GX Scotland |
| Secretary Name | Ms Barbara McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Polden Avenue Lindseyfield East Kilbride South Lanarkshire G75 9GX Scotland |
| Director Name | Mr Raymond Gibb |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bellflower Gardens Glasgow G53 7XD Scotland |
| Secretary Name | Gerard James Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Joint Manager Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Polden Avenue Lindsayfield East Kilbride South Lanarkshire G75 9GX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 30 April 2013 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 30 April 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (11 pages) |
| 12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (11 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
| 23 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 31 October 2008 | Return made up to 24/10/08; no change of members (12 pages) |
| 31 October 2008 | Return made up to 24/10/08; no change of members (12 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 24/10/07; no change of members
|
| 20 November 2007 | Return made up to 24/10/07; no change of members
|
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 15 December 2006 | New secretary appointed (1 page) |
| 15 December 2006 | New secretary appointed (1 page) |
| 18 May 2006 | Director resigned (2 pages) |
| 18 May 2006 | Director resigned (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 19 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 19 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 6 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 2004 | Return made up to 24/10/04; full list of members
|
| 30 December 2004 | Return made up to 24/10/04; full list of members
|
| 1 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Registered office changed on 09/01/04 from: sherwood house, 7 glasgow road, paisley, PA1 3QS (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: sherwood house, 7 glasgow road, paisley, PA1 3QS (1 page) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Incorporation (15 pages) |
| 24 October 2003 | Incorporation (15 pages) |