Company NameFirst Heat Ltd
Company StatusDissolved
Company NumberSC386688
CategoryPrivate Limited Company
Incorporation Date7 October 2010(13 years, 5 months ago)
Dissolution Date12 September 2014 (9 years, 6 months ago)
Previous NameFirst Heat Maintenance Services Ltd.

Business Activity

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

Directors

Director NameMr Iain Barral
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Glasgow Road
Paisley
PA1 3QS
Scotland
Director NameMr Craig Snodgrass
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2010(same day as company formation)
RoleHeating Engineer
Country of ResidenceScotland
Correspondence Address13 Glasgow Road
Paisley
PA1 3QS
Scotland
Secretary NameProfit Counts Ltd (Corporation)
StatusClosed
Appointed07 October 2010(same day as company formation)
Correspondence Address13 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 October 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address13 Glasgow Road
Paisley
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Craig Snodgrass
50.00%
Ordinary
1 at £1Ian Barral
50.00%
Ordinary

Financials

Year2014
Net Worth£2,087
Cash£3,316
Current Liabilities£7,608

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
14 January 2013Second filing of SH01 previously delivered to Companies House (6 pages)
17 December 2012Annual return made up to 8 October 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2
(4 pages)
17 December 2012Annual return made up to 8 October 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2
(4 pages)
17 December 2012Director's details changed for Mr Ian Barral on 17 December 2012 (2 pages)
9 July 2012Company name changed first heat maintenance services LTD.\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
  • NM01 ‐ Change of name by resolution
(3 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
27 January 2011Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 14/01/2013
(4 pages)
27 January 2011Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 14/01/2013
(4 pages)
24 January 2011Appointment of Profit Counts Ltd as a secretary (2 pages)
24 January 2011Appointment of Mr Ian Barral as a director (2 pages)
24 January 2011Appointment of Mr Craig Snodgrass as a director (2 pages)
15 October 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 October 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
7 October 2010Incorporation (23 pages)