Company NameScottish Borders District Heating Company Limited
Company StatusDissolved
Company NumberSC448107
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Dissolution Date24 May 2016 (6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gerben Nijland
Date of BirthDecember 1966 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed16 October 2015(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week (closed 24 May 2016)
RoleInterim Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thomson Gray East Port
Melrose
Rosburghshire
TD6 9RA
Scotland
Secretary NameQuayseco Limited (Corporation)
StatusClosed
Appointed19 April 2013(same day as company formation)
Correspondence Address1 Glass Wharf
Bristol
BS2 0ZX
Director NameMr William Edward Riddle
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKey House 35 Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6AT
Director NameMr Mark Stephen Scobie
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKey House 35 Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6AT
Director NameMr Darren Stockley
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKey House 35 Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6AT
Secretary NameMr Darren Stockley
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressKey House 35 Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6AT
Director NameMr David John Whitaker
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(1 year, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Thomson Gray East Port
Melrose
Rosburghshire
TD6 9RA
Scotland

Contact

Telephone01896 823505
Telephone regionGalashiels

Location

Registered AddressC/O Thomson Gray East Port
Melrose
Rosburghshire
TD6 9RA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Accounts

Latest Accounts31 January 2014 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End29 January

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016Application to strike the company off the register (3 pages)
1 March 2016Application to strike the company off the register (3 pages)
20 January 2016Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
20 January 2016Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
2 December 2015Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
2 December 2015Termination of appointment of David John Whitaker as a director on 25 November 2015 (1 page)
26 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
26 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
23 October 2015Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
23 October 2015Appointment of Mr Gerben Nijland as a director on 16 October 2015 (2 pages)
14 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page)
14 May 2015Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
14 May 2015Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages)
14 May 2015Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page)
14 May 2015Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
14 May 2015Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages)
14 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Termination of appointment of Darren Stockley as a secretary on 6 March 2015 (1 page)
14 May 2015Termination of appointment of Darren Stockley as a director on 6 March 2015 (1 page)
14 May 2015Appointment of Mr David John Whitaker as a director on 6 March 2015 (2 pages)
20 January 2015Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
20 January 2015Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
20 January 2015Termination of appointment of William Edward Riddle as a director on 12 December 2014 (1 page)
20 January 2015Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 (1 page)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (7 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (7 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(6 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(6 pages)
9 July 2013Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
9 July 2013Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
8 July 2013Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page)
8 July 2013Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page)
8 July 2013Registered office address changed from - East Port Melrose Roxburghshire TD6 9RA Scotland on 8 July 2013 (1 page)
1 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)