| Company Name | Scottish Borders District Heating Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448107 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(9 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gerben Nijland |
|---|---|
| Date of Birth | December 1966 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 October 2015(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 24 May 2016) |
| Role | Interim Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thomson Gray East Port Melrose Rosburghshire TD6 9RA Scotland |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Correspondence Address | 1 Glass Wharf Bristol BS2 0ZX |
| Director Name | Mr William Edward Riddle |
|---|---|
| Date of Birth | February 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT |
| Director Name | Mr Mark Stephen Scobie |
|---|---|
| Date of Birth | June 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT |
| Director Name | Mr Darren Stockley |
|---|---|
| Date of Birth | October 1969 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT |
| Secretary Name | Mr Darren Stockley |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT |
| Director Name | Mr David John Whitaker |
|---|---|
| Date of Birth | January 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 25 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Thomson Gray East Port Melrose Rosburghshire TD6 9RA Scotland |
Contact
| Telephone | 01896 823505 |
|---|---|
| Telephone region | Galashiels |
Location
| Registered Address | C/O Thomson Gray East Port Melrose Rosburghshire TD6 9RA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Accounts
| Latest Accounts | 31 January 2014 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
| 20 January 2016 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page) |
| 2 December 2015 | Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page) |
| 26 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 26 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 23 October 2015 | Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages) |
| 23 October 2015 | Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page) |
| 14 May 2015 | Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page) |
| 14 May 2015 | Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page) |
| 14 May 2015 | Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page) |
| 20 January 2015 | Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 9 July 2013 | Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 9 July 2013 | Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 8 July 2013 | Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page) |
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Resolutions
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|