About

Registered Number: SC456100
Date of Incorporation: 05/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Robstone Farm, Girvan, Ayrshire, KA26 9PZ

 

Pwr Bioheat Ltd was registered on 05 August 2013 and has its registered office in Ayrshire. We don't know the number of employees at the company. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYLE, Andrew James 01 July 2014 - 1
BLAIR, Douglas Adam 01 July 2014 02 July 2016 1
MCCLUNG, John 05 August 2013 08 June 2020 1
Secretary Name Appointed Resigned Total Appointments
WWW.FIRSTREGISTRARS.CO.UK LTD 05 August 2013 01 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 July 2020
PSC04 - N/A 02 July 2020
PSC07 - N/A 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
MR01 - N/A 15 April 2020
PSC01 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 08 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 22 July 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 02 July 2014
AD01 - Change of registered office address 02 July 2014
SH01 - Return of Allotment of shares 01 July 2014
CH01 - Change of particulars for director 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
CERTNM - Change of name certificate 29 April 2014
RESOLUTIONS - N/A 29 April 2014
NEWINC - New incorporation documents 05 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.