Biomass Heat Solutions Ltd.

Company Name	Biomass Heat Solutions Ltd.
Company Status	Dissolved
Company Number	SC415242
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Names	Biomass Heat Solutions Ltd and Park Farm Renewables Ltd.

Business Activity

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

Directors

Director Name	Mr James Douglas Frater
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland

Secretary Name	Mr James Douglas Frater
Status	Closed
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland

Director Name	Mr James Douglas Frater
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Director Name	Mr Samuel Lawrie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Secretary Name	Mr James Douglas Frater
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Director Name	Mr Peter Waddell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland

Director Name	Mrs Tracey Cockburn Waddell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland

Secretary Name	Mrs Tracey Waddell
Status	Resigned
Appointed	31 March 2014(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland

Contact

Website	biomassheatsolutions.co.uk

Location

Registered Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	James Douglas Frater 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,572
Cash	£24,875
Current Liabilities	£70,106

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 August 2019	Previous accounting period extended from 31 January 2019 to 30 April 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
7 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 October 2014	Appointment of Mr James Douglas Frater as a director on 23 January 2012 (2 pages)
23 October 2014	Appointment of Mr James Douglas Frater as a secretary on 23 January 2012 (2 pages)
23 October 2014	Appointment of Mr James Douglas Frater as a director on 23 January 2012 (2 pages)
23 October 2014	Appointment of Mr James Douglas Frater as a secretary on 23 January 2012 (2 pages)
1 April 2014	Termination of appointment of Tracey Waddell as a director (1 page)
1 April 2014	Termination of appointment of Tracey Waddell as a secretary (1 page)
1 April 2014	Company name changed park farm renewables LTD.\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed biomass heat solutions LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Termination of appointment of Tracey Waddell as a secretary (1 page)
1 April 2014	Registered office address changed from Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland on 1 April 2014 (1 page)
1 April 2014	Company name changed biomass heat solutions LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Termination of appointment of Peter Waddell as a director (1 page)
1 April 2014	Registered office address changed from Abercorn School Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Peter Waddell as a director (1 page)
1 April 2014	Registered office address changed from Abercorn School Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 1 April 2014 (1 page)
1 April 2014	Company name changed park farm renewables LTD.\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Registered office address changed from Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Tracey Waddell as a director (1 page)
1 April 2014	Registered office address changed from Park Farm Park Farm Linlithgow West Lothian EH49 6QY Scotland on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Abercorn School Abercorn School Newton Broxburn West Lothian EH52 6PZ United Kingdom on 1 April 2014 (1 page)
31 March 2014	Appointment of Mr Peter Waddell as a director (2 pages)
31 March 2014	Termination of appointment of James Frater as a secretary (1 page)
31 March 2014	Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ on 31 March 2014 (1 page)
31 March 2014	Appointment of Mrs Tracey Waddell as a director (2 pages)
31 March 2014	Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ on 31 March 2014 (1 page)
31 March 2014	Appointment of Mr Peter Waddell as a director (2 pages)
31 March 2014	Termination of appointment of James Frater as a secretary (1 page)
31 March 2014	Appointment of Mrs Tracey Waddell as a director (2 pages)
31 March 2014	Termination of appointment of James Frater as a director (1 page)
31 March 2014	Appointment of Mrs Tracey Waddell as a secretary (2 pages)
31 March 2014	Appointment of Mrs Tracey Waddell as a secretary (2 pages)
31 March 2014	Termination of appointment of James Frater as a director (1 page)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
31 October 2013	Termination of appointment of Samuel Lawrie as a director (1 page)
31 October 2013	Termination of appointment of Samuel Lawrie as a director (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
23 January 2012	Incorporation (23 pages)
23 January 2012	Incorporation (23 pages)

Biomass Heat Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland