| Company Name | Heat-Team Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430421 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Darren Samuel Kerr |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 July 2021) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Miss Elizabeth Faull |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Andrew Avenue Kirkintilloch Glasgow G66 5HF Scotland |
Location
| Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Kerr 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Faull 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,657 |
| Current Liabilities | £9,593 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 14 December 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
|---|---|
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Notification of Elizabeth Faull as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Darren Samuel Kerr as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 28 November 2017 | Registered office address changed from 63 Main Street Rutherglen Glasgow G73 2JH to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 28 November 2017 (1 page) |
| 10 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Darren Samuel Kerr as a director on 6 April 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Elizabeth Faull as a director on 5 April 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Elizabeth Faull as a director on 5 April 2014 (1 page) |
| 22 September 2014 | Appointment of Mr Darren Samuel Kerr as a director on 6 April 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Registered office address changed from 35 Andrew Avenue Glasgow G66 5HF Scotland on 27 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 August 2012 | Incorporation (20 pages) |