| Company Name | Greenheat (Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433199 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gary Morgan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bryden Road Stirling Stirlingshire FK7 8FJ Scotland |
| Director Name | Mr Jamie David Gardner |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Forsyth Lane Whins Of Milton Stirling Stirlingshire FK7 8FH Scotland |
| Director Name | Mr Frank Taylor |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kenilworth Road Bridge Of Allan Stirlingshire FK9 4DU Scotland |
| Director Name | Mr Sara Gardner |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 23 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Director Name | Mr Jamie Garner |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2018(5 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
Contact
| Website | greenheatcentral.co.uk |
|---|---|
| Telephone | 01786 811988 |
| Telephone region | Stirling |
Location
| Registered Address | Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 1 at £1 | Akela Group LTD 25.00% Ordinary B |
|---|---|
| 1 at £1 | Indigo Sun Retail LTD 25.00% Ordinary B |
| 1 at £1 | Jamie David Gardner 25.00% Ordinary A |
| 1 at £1 | Jamie David Gardner 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211 |
| Cash | £18,623 |
| Current Liabilities | £137,330 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
|---|---|
| 5 October 2017 | Notification of Frank Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of Sara Gardner as a person with significant control on 5 April 2017 (2 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 April 2017 | Appointment of Mrs Sara Gardner as a director on 5 April 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 January 2016 | Termination of appointment of Gary Morgan as a director on 19 January 2016 (1 page) |
| 29 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 2 September 2015 | Registered office address changed from Gem House Plean Industrial Estate Plean Stirling FK7 8BJ to Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Gem House Plean Industrial Estate Plean Stirling FK7 8BJ to Unit 3 10 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2 September 2015 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 June 2015 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-06-19
|
| 20 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 March 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 15 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Registered office address changed from Gem House West Plean Industrial Estate Stirling Stirlingshire FK7 7WT Scotland on 15 October 2013 (1 page) |
| 19 December 2012 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT United Kingdom on 19 December 2012 (1 page) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|