About

Registered Number: SC176081
Date of Incorporation: 03/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 24a Russell Street, Hamilton, Lanarkshire, ML3 0QP

 

Having been setup in 1997, Direct Cooling & Heating Services Ltd has its registered office in Hamilton, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Carruthers, Andrew, Carruthers, Catherine, Simpson, Barry Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Andrew 03 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CARRUTHERS, Catherine 03 June 1997 29 August 2009 1
SIMPSON, Barry Paul 29 August 2009 31 July 2011 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 July 2018
CH01 - Change of particulars for director 25 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 19 June 2014
AD01 - Change of registered office address 14 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 18 July 2012
AD01 - Change of registered office address 02 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 30 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 24 September 2010
DISS40 - Notice of striking-off action discontinued 08 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
GAZ1 - First notification of strike-off action in London Gazette 30 July 2010
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 31 August 2009
288a - Notice of appointment of directors or secretaries 31 August 2009
363a - Annual Return 31 August 2009
287 - Change in situation or address of Registered Office 27 March 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 25 May 2004
CERTNM - Change of name certificate 30 March 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 20 November 2002
287 - Change in situation or address of Registered Office 10 September 2002
363s - Annual Return 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 26 March 2001
287 - Change in situation or address of Registered Office 07 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 22 October 1997
287 - Change in situation or address of Registered Office 03 September 1997
225 - Change of Accounting Reference Date 03 September 1997
CERTNM - Change of name certificate 29 August 1997
CERTNM - Change of name certificate 29 August 1997
RESOLUTIONS - N/A 27 August 1997
287 - Change in situation or address of Registered Office 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
NEWINC - New incorporation documents 03 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.