HEATWISE LIMITED

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HEATWISE LIMITED

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Key Data

Status

Dissolved

Company No.

SC103925

Incorporation date

01/04/1987

Size

Dormant

Contacts

Registered address

Registered address

72 Charlotte Street, Glasgow, G1 5DWCopy
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Latest events (Record since 27/03/1987)
dot icon31/12/2019
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2019
Voluntary strike-off action has been suspended
dot icon15/10/2019
First Gazette notice for voluntary strike-off
dot icon03/10/2019
Application to strike the company off the register
dot icon29/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon08/10/2018
Appointment of Mr Stuart Leslie Patrick as a director on 2009-10-01
dot icon08/10/2018
Appointment of Mr Sean Duffy as a director on 2018-01-22
dot icon08/10/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon26/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/04/2018
Appointment of Mrs Suzanne Mcwilliams as a secretary on 2017-11-20
dot icon13/04/2018
Termination of appointment of Laurie Russell as a director on 2018-03-31
dot icon13/04/2018
Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 2017-11-10
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/04/2017
Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 2017-01-01
dot icon25/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon04/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon09/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon14/11/2014
Director's details changed for Laurie Russell on 2013-07-12
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/11/2013
Termination of appointment of Keith Anderson as a director
dot icon13/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/05/2013
Director's details changed for Keith Stuart Anderson on 2013-05-08
dot icon23/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon19/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-10-20 with full list of shareholders
dot icon20/01/2010
Director's details changed for Laurie Russell on 2010-01-20
dot icon20/01/2010
Termination of appointment of James Stretton as a director
dot icon15/01/2010
Termination of appointment of a secretary
dot icon29/12/2009
Appointment of Keith Stuart Anderson as a director
dot icon29/12/2009
Termination of appointment of a secretary
dot icon29/12/2009
Termination of appointment of Carron Garmory as a secretary
dot icon28/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/11/2008
Director appointed laurie russell
dot icon04/11/2008
Return made up to 20/10/08; full list of members
dot icon04/11/2008
Appointment terminated director stephen inch
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/11/2007
Return made up to 20/10/07; no change of members
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/11/2006
Return made up to 20/10/06; full list of members
dot icon14/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon23/01/2006
Director resigned
dot icon18/11/2005
Return made up to 20/10/05; full list of members
dot icon23/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/04/2005
New secretary appointed
dot icon09/10/2004
Return made up to 20/10/04; full list of members
dot icon02/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/10/2003
Return made up to 20/10/03; full list of members
dot icon12/07/2003
Full accounts made up to 2002-12-31
dot icon23/01/2003
New director appointed
dot icon23/12/2002
Director resigned
dot icon10/10/2002
Return made up to 20/10/02; full list of members
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon04/10/2002
New director appointed
dot icon07/08/2002
New director appointed
dot icon21/03/2002
Director resigned
dot icon27/11/2001
Director resigned
dot icon27/11/2001
Director resigned
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon15/10/2001
Return made up to 20/10/01; full list of members
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon13/11/2000
Return made up to 20/10/00; full list of members
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon08/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
Secretary resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon08/09/2000
New secretary appointed
dot icon13/04/2000
Resolutions
dot icon12/04/2000
Director resigned
dot icon22/11/1999
Director resigned
dot icon16/11/1999
Director resigned
dot icon28/10/1999
Return made up to 20/10/99; full list of members
dot icon10/09/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Director resigned
dot icon06/07/1999
Director resigned
dot icon19/11/1998
Return made up to 20/10/98; full list of members
dot icon04/09/1998
Director resigned
dot icon28/08/1998
New director appointed
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Director resigned
dot icon19/05/1998
New director appointed
dot icon05/11/1997
Return made up to 20/10/97; full list of members
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon27/08/1997
Secretary's particulars changed
dot icon26/08/1997
New director appointed
dot icon22/08/1997
New director appointed
dot icon27/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon27/03/1997
Memorandum and Articles of Association
dot icon27/03/1997
Memorandum and Articles of Association
dot icon27/03/1997
Resolutions
dot icon24/03/1997
Memorandum and Articles of Association
dot icon24/03/1997
Resolutions
dot icon24/02/1997
Director resigned
dot icon11/11/1996
New director appointed
dot icon07/11/1996
New director appointed
dot icon29/10/1996
Return made up to 20/10/96; full list of members
dot icon15/07/1996
Director resigned
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon26/06/1996
Certificate of change of name
dot icon13/06/1996
New director appointed
dot icon16/02/1996
Director resigned
dot icon24/11/1995
Return made up to 20/10/95; full list of members
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon14/12/1994
Director's particulars changed
dot icon14/12/1994
Director's particulars changed
dot icon28/10/1994
Return made up to 20/10/94; no change of members
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon01/08/1994
Memorandum and Articles of Association
dot icon01/08/1994
Resolutions
dot icon08/07/1994
Director resigned
dot icon27/06/1994
Partic of mort/charge *
dot icon19/04/1994
Registered office changed on 19/04/94 from: unit 1/1 8 elliot place glasgow G3 8EP
dot icon08/12/1993
Full accounts made up to 1993-03-31
dot icon19/10/1993
Return made up to 20/10/93; no change of members
dot icon12/09/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon15/01/1993
New secretary appointed
dot icon15/01/1993
Secretary resigned
dot icon10/01/1993
Return made up to 20/10/92; full list of members
dot icon03/12/1992
Full accounts made up to 1992-03-31
dot icon20/07/1992
Director resigned
dot icon20/07/1992
Director resigned
dot icon16/06/1992
Director resigned
dot icon24/12/1991
New director appointed
dot icon16/12/1991
New director appointed
dot icon21/11/1991
Annual return made up to 20/10/91
dot icon09/10/1991
Director resigned
dot icon24/09/1991
Full accounts made up to 1991-03-31
dot icon31/05/1991
Memorandum and Articles of Association
dot icon21/05/1991
New director appointed
dot icon07/02/1991
Annual return made up to 30/11/90
dot icon13/01/1991
Director resigned
dot icon03/01/1991
Full accounts made up to 1990-03-31
dot icon13/09/1990
Director resigned
dot icon23/01/1990
Annual return made up to 20/10/89
dot icon15/01/1990
New director appointed
dot icon04/01/1990
Full accounts made up to 1989-03-31
dot icon19/09/1989
New director appointed
dot icon13/02/1989
Annual return made up to 21/10/88
dot icon21/09/1988
Full accounts made up to 1988-03-31
dot icon07/06/1988
Director resigned
dot icon28/04/1988
New director appointed
dot icon11/12/1987
New director appointed
dot icon03/06/1987
Memorandum and Articles of Association
dot icon03/06/1987
Resolutions
dot icon06/05/1987
Accounting reference date notified as 31/03
dot icon27/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEATWISE LIMITED

HEATWISE LIMITED is an(a) Dissolved company incorporated on 01/04/1987 with the registered office located at 72 Charlotte Street, Glasgow, G1 5DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATWISE LIMITED?

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HEATWISE LIMITED is currently Dissolved. It was registered on 01/04/1987 and dissolved on 31/12/2019.

Where is HEATWISE LIMITED located?

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HEATWISE LIMITED is registered at 72 Charlotte Street, Glasgow, G1 5DW.

What does HEATWISE LIMITED do?

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HEATWISE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HEATWISE LIMITED?

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The latest filing was on 31/12/2019: Final Gazette dissolved via voluntary strike-off.