| Company Name | Homeheat Group Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC571086 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kevin Robert Whitters |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
| Director Name | Mr Hugh Stewart |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr John Robert Wardlaw |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
Location
| Registered Address | Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2021 (3 years ago) |
|---|---|
| Next Return Due | 12 April 2022 (overdue) |
Charges
| 25 May 2020 | Delivered on: 29 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 9 August 2019 | Delivered on: 27 August 2019 Persons entitled: Coralinn LLP Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 29 May 2020 | Registration of charge SC5710860002, created on 25 May 2020 (17 pages) |
|---|---|
| 11 May 2020 | Satisfaction of charge SC5710860001 in full (1 page) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 August 2019 | Registration of charge SC5710860001, created on 9 August 2019 (22 pages) |
| 13 August 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 13 August 2019 | Change of details for Mr Kevin Robert Whitters as a person with significant control on 29 March 2019 (2 pages) |
| 13 August 2019 | Notification of Coralinn Llp as a person with significant control on 29 March 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 17 January 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 17 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 17 January 2018 | Appointment of Mr Hugh Stewart as a director on 1 December 2017 (2 pages) |
| 17 January 2018 | Appointment of Mr John Robert Wardlaw as a director on 1 December 2017 (2 pages) |
| 22 September 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 22 September 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|