| Company Name | Energy Efficient Heating Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447609 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | Data-Virtualisation Limited and BEM Renewables Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Eliot McClelland |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 August 2017) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland |
| Secretary Name | Mr Brian Eliot McClelland |
|---|---|
| Status | Closed |
| Appointed | 08 May 2014(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | 34 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland |
| Director Name | Susan McClelland |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland |
| Secretary Name | Susan McClelland |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland |
Location
| Registered Address | 34 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 1 at £1 | Susan Mcclelland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Resolutions
|
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Company name changed data-virtualisation LIMITED\certificate issued on 12/05/14
|
| 12 May 2014 | Company name changed data-virtualisation LIMITED\certificate issued on 12/05/14
|
| 12 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 12 May 2014 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 8 May 2014 | Appointment of Mr Brian Eliot Mcclelland as a secretary (2 pages) |
| 8 May 2014 | Appointment of Mr Brian Eliot Mcclelland as a director (2 pages) |
| 8 May 2014 | Termination of appointment of Susan Mcclelland as a director (1 page) |
| 8 May 2014 | Termination of appointment of Susan Mcclelland as a secretary (1 page) |
| 8 May 2014 | Appointment of Mr Brian Eliot Mcclelland as a director (2 pages) |
| 8 May 2014 | Termination of appointment of Susan Mcclelland as a director (1 page) |
| 8 May 2014 | Termination of appointment of Susan Mcclelland as a secretary (1 page) |
| 8 May 2014 | Appointment of Mr Brian Eliot Mcclelland as a secretary (2 pages) |
| 19 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 15 April 2013 | Incorporation (37 pages) |
| 15 April 2013 | Incorporation (37 pages) |