Renewable Heat Scotland Limited

Company Name	Renewable Heat Scotland Limited
Directors	David Allan Etheridge and Derek James Strathdee
Company Status	Active
Company Number	SC395444
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Allan Etheridge
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Heating And Plumbing
Country of Residence	Scotland
Correspondence Address	Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Derek James Strathdee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Heating And Plumbing
Country of Residence	United Kingdom
Correspondence Address	Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mrs Jacqueline Strathdee
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Charges

29 October 2021	Delivered on: 4 November 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 59 montrose avenue, hillington industrial estate, glasgow. Outstanding
1 June 2021	Delivered on: 7 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 November 2021	Registration of charge SC3954440002, created on 29 October 2021 (7 pages)
7 June 2021	Registration of charge SC3954440001, created on 1 June 2021 (16 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
7 January 2021	Notification of Derek James Strathdee as a person with significant control on 7 January 2021 (2 pages)
7 January 2021	Change of details for Mr David Allan Etheridge as a person with significant control on 7 January 2021 (2 pages)
22 December 2020	Director's details changed for Mr David Allan Etheridge on 20 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr David Alan Ethridge on 22 December 2020 (2 pages)
22 December 2020	Change of details for Mr David Allan Ethereidge as a person with significant control on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr David Alan Etheridge on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr David Alan Etheridge on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Derek James Strathdee on 22 December 2020 (2 pages)
22 December 2020	Change of details for Mr David Allan Etheridge as a person with significant control on 22 December 2020 (2 pages)
4 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016	Termination of appointment of Jacqueline Strathdee as a secretary on 30 January 2016 (1 page)
21 March 2016	Registered office address changed from 3/12 Forbes Place Paisley Renfrewshire PA1 1UT to Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA on 21 March 2016 (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Registered office address changed from 3/12 Forbes Place Paisley Renfrewshire PA1 1UT to Unit 2 59 Montrose Avenue Hillington Park Glasgow G52 4LA on 21 March 2016 (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Termination of appointment of Jacqueline Strathdee as a secretary on 30 January 2016 (1 page)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
5 May 2011	Appointment of Mr Derek James Strathdee as a director (2 pages)
5 May 2011	Appointment of Mr Derek James Strathdee as a director (2 pages)
4 May 2011	Appointment of Mr David Alan Ethridge as a director (2 pages)
4 May 2011	Appointment of Mrs Jacqueline Strathdee as a secretary (1 page)
4 May 2011	Appointment of Mrs Jacqueline Strathdee as a secretary (1 page)
4 May 2011	Appointment of Mr David Alan Ethridge as a director (2 pages)
17 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 March 2011	Incorporation (23 pages)
14 March 2011	Incorporation (23 pages)

Renewable Heat Scotland Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland