Heating 4U Limited

Company Name	Heating 4U Limited
Company Status	Dissolved
Company Number	SC344484
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	27 February 2019 (5 years, 1 month ago)
Previous Name	Heating 4 U (Fife) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Christopher O'Donnell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dunollie Windygates Road Leven Fife KY8 4DP Scotland

Director Name	Mr Christopher O'Donnell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Sandfield Crescent Kirkcaldy Fife KY1 1GH Scotland

Secretary Name	Michelle Wood
Nationality	British
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Role	Co Secretary
Correspondence Address	5 Sandfield Crescent Kirkcaldy Fife KY1 1GH Scotland

Secretary Name	Karina O'Donnell
Nationality	British
Status	Resigned
Appointed	10 June 2009(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2010)
Role	Administration
Correspondence Address	Piluir Cottage, Letham Farm Leven Fife KY8 5NN Scotland

Director Name	Ms Karina O'Donnell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2015)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Talbot Cottage Station Road Leven Fife KY8 4QU Scotland

Secretary Name	Ms Michelle Wood
Status	Resigned
Appointed	16 July 2010(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	24 Greenhaugh Court Braco Dunblane FK15 9PS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.heating4ultd.co.uk

Location

Registered Address	Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Christopher O'donnell 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,133
Cash	£11,361
Current Liabilities	£75,776

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 August 2017	Registered office address changed from Dunollie Windygates Road Leven Fife KY8 4DP to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 18 August 2017 (2 pages)
27 July 2017	Court order notice of winding up (1 page)
27 July 2017	Notice of winding up order (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 1 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
6 July 2015	Registered office address changed from Talbot Cottage Station Road Leven Fife KY8 4QU to Dunollie Windygates Road Leven Fife KY8 4DP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Talbot Cottage Station Road Leven Fife KY8 4QU to Dunollie Windygates Road Leven Fife KY8 4DP on 6 July 2015 (1 page)
10 April 2015	Termination of appointment of Karina O'donnell as a director on 27 March 2015 (1 page)
10 April 2015	Appointment of Mr Christopher O'donnell as a director on 27 March 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 24 Greenhaugh Court Braco Dunblane FK15 9PS on 21 June 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 February 2012	Termination of appointment of Michelle Wood as a secretary (1 page)
29 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Termination of appointment of Karina O'donnell as a secretary (1 page)
23 July 2010	Appointment of Ms Karina O'donnell as a director (2 pages)
23 July 2010	Director's details changed for Christopher O'donnell on 17 June 2010 (2 pages)
23 July 2010	Appointment of Ms Michelle Wood as a secretary (1 page)
23 July 2010	Termination of appointment of Christopher O'donnell as a director (1 page)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 July 2009	Return made up to 17/06/09; full list of members (3 pages)
26 June 2009	Appointment terminated secretary michelle wood (1 page)
26 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
26 June 2009	Secretary appointed karina o'donnell (1 page)
10 June 2009	Company name changed heating 4 u (fife) LIMITED\certificate issued on 10/06/09 (2 pages)
8 September 2008	Secretary appointed michelle wood (2 pages)
8 September 2008	Director appointed christopher o'donnell (2 pages)
19 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
19 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
19 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 June 2008	Incorporation (18 pages)

Heating 4U Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland