| Company Name | Heating Solutions (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424095 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | James William Scott |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Gym Propreitor |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | James William Scott |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | John Walter Scott |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Sutherlands Yard Albert Place Galashiels Scottish Borders TD1 3DL Scotland |
Contact
| Website | heatingsolutionsscotlandltd.co.uk |
|---|---|
| Telephone | 01896 759317 |
| Telephone region | Galashiels |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | James William Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | John Walter Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,385 |
| Cash | £1,274 |
| Current Liabilities | £24,102 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2016 | Notice of final meeting of creditors (2 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Court order notice of winding up (1 page) |
| 9 June 2016 | Registered office address changed from 71 High Street Galashiels Selkirkshire TD1 1RZ to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016 (2 pages) |
| 9 June 2016 | Notice of winding up order (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 15 October 2013 | Registered office address changed from Sutherlands Yard Albert Place Galashiels Scottish Borders TD1 3DL Scotland on 15 October 2013 (1 page) |
| 13 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Termination of appointment of John Scott as a director (1 page) |
| 15 May 2012 | Incorporation
|
| 15 May 2012 | Incorporation
|