| Company Name | Emotion Energy Heat Pumps Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375682 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr William John Andrews |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 The Paddock Stirling FK9 4RN Scotland |
Contact
| Website | www.emotionenergy.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0325080 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 2 The Paddock Stirling FK9 4RN Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 75 at £1 | Emotion Energy LTD 75.00% Ordinary A |
|---|---|
| 25 at £1 | Iam Holdings LTD 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2014 | Registered office address changed from Behind the Green Door Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN Scotland on 30 May 2014 (1 page) |
| 30 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Director's details changed for Mr William John Andrews on 1 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Mr William John Andrews on 1 April 2013 (2 pages) |
| 12 October 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Director's details changed for Mr William John Andrews on 26 March 2011 (2 pages) |
| 1 December 2010 | Registered office address changed from "Behind the Green Door" 46 Main Street Thornhill Stirling FK8 3PN United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from "Behind the Green Door" 46 Main Street Thornhill Stirling FK8 3PN United Kingdom on 1 December 2010 (1 page) |
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Sub-division of shares on 26 March 2010 (5 pages) |
| 28 May 2010 | Memorandum and Articles of Association (16 pages) |
| 26 March 2010 | Incorporation (22 pages) |