Based in Stirling, James Hay Heat (Scotland) Ltd was registered on 02 September 2002, it's status at Companies House is "Dissolved". Bain, James Leslie, Hay, Anne, Hay, James, Norton, Kenneth Hamilton are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, Anne | 16 September 2002 | - | 1 |
HAY, James | 19 October 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, James Leslie | 01 July 2004 | - | 1 |
NORTON, Kenneth Hamilton | 16 September 2002 | 01 July 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2020 | |
WU16(Scot) - N/A | 14 May 2020 | |
AD01 - Change of registered office address | 21 August 2012 | |
CO4.2(Scot) - N/A | 20 August 2012 | |
4.2(Scot) - N/A | 20 August 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH03 - Change of particulars for secretary | 14 September 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 14 September 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 30 April 2005 | |
363s - Annual Return | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
AA - Annual Accounts | 02 July 2004 | |
225 - Change of Accounting Reference Date | 09 November 2003 | |
363s - Annual Return | 06 September 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
NEWINC - New incorporation documents | 02 September 2002 |