Company NameCoolheat Energy Systems Limited
Company StatusDissolved
Company NumberSC491518
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameStephen William Thomson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleDiretor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, 2a Catherinefield Industrial Estate
2 Catherinefield Industrial Estate
Dumfries
DG1 3PQ
Scotland

Location

Registered Address11 Glebe Street
Dumfries
DG1 2LQ
Scotland
ConstituencyDumfries and Galloway
WardNith

Shareholders

100 at £1Stephen Thomson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018Compulsory strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
20 September 2018Registered office address changed from Unit 6 2 Catherinefield Industrial Estate Dumfries DG1 3PQ Scotland to 11 Glebe Street Dumfries DG1 2LQ on 20 September 2018 (1 page)
19 June 2018Director's details changed for Stephen William Thomson on 19 June 2018 (2 pages)
28 November 2017Confirmation statement made on 18 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (11 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (11 pages)
25 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
8 November 2016Registered office address changed from Unit 6, 2a Catherinefield Industrial Estate 2 Catherinefield Industrial Estate Dumfries DG1 3PQ to Unit 6 2 Catherinefield Industrial Estate Dumfries DG1 3PQ on 8 November 2016 (1 page)
8 November 2016Registered office address changed from Unit 6, 2a Catherinefield Industrial Estate 2 Catherinefield Industrial Estate Dumfries DG1 3PQ to Unit 6 2 Catherinefield Industrial Estate Dumfries DG1 3PQ on 8 November 2016 (1 page)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
(26 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
(26 pages)