| Company Name | Ayrshire Heating Solutions Ltd |
|---|---|
| Director | Kevin Paterson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC435429 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Previous Name | Ayrshire Heating & Gas Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kevin Paterson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8a Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock Ayrshire KA1 5EX Scotland |
| Director Name | Mr Douglas Paterson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Gas Heating Plumbing |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8a Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock Ayrshire KA1 5EX Scotland |
Contact
| Telephone | 01563 258752 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | Unit 8a Mayfield Industrial Estate, Galston Road Hurlford Kilmarnock Ayrshire KA1 5EX Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock East and Hurlford |
Shareholders
| 100 at £1 | Douglas Paterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 7 November 2022 (overdue) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 26 October 2017 | Notification of Kevin Paterson as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Cessation of Douglas Paterson as a person with significant control on 26 October 2017 (1 page) |
| 26 October 2017 | Cessation of Douglas Paterson as a person with significant control on 14 September 2017 (1 page) |
| 26 October 2017 | Notification of Kevin Paterson as a person with significant control on 10 February 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Douglas Paterson as a director on 14 September 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Douglas Paterson as a director on 14 September 2017 (1 page) |
| 23 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 16 August 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 10 February 2017 | Appointment of Mr Kevin Paterson as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Kevin Paterson as a director on 10 February 2017 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 September 2016 | Resolutions
|
| 1 September 2016 | Resolutions
|
| 18 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Incorporation
|