About

Registered Number: SC102461
Date of Incorporation: 18/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: Causewayside, Glenaldie, Tain, Ross-Shire, IV19 1NE

 

Having been setup in 1986, Greenheat Systems Ltd has its registered office in Tain, it's status at Companies House is "Active". There is one director listed as Mackay, Heather for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Heather N/A 17 May 2019 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 01 December 2019
CS01 - N/A 13 July 2019
TM01 - Termination of appointment of director 24 May 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 22 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 06 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 07 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 27 January 2009
AAMD - Amended Accounts 18 November 2008
363s - Annual Return 08 October 2008
AA - Annual Accounts 06 January 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 31 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 27 August 2003
CERTNM - Change of name certificate 26 August 2003
CERTNM - Change of name certificate 30 June 2003
AAMD - Amended Accounts 08 May 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 11 January 2001
CERTNM - Change of name certificate 05 October 2000
RESOLUTIONS - N/A 02 October 2000
123 - Notice of increase in nominal capital 02 October 2000
363s - Annual Return 08 August 2000
AAMD - Amended Accounts 11 May 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
NEWINC - New incorporation documents 18 December 1986
CERTINC - N/A 15 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.