HEAT SMART ORKNEY LTD
| Status | ACTIVE |
| Company No. | SC535744 |
| Category | Private Limited Company |
| Incorporated | 18 May 2016 |
| Age | 8 years, 10 days |
| Jurisdiction | Scotland |
SUMMARY
HEAT SMART ORKNEY LTD is an active private limited company with number SC535744. It was incorporated 8 years, 10 days ago, on 18 May 2016. The company address is The Cabin Pier The Cabin Pier, Rousay, KW17 2PU, Orkney, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-12
Old address: Gowsterie Rousay Orkney Orkney KW17 2PT
New address: The Cabin Pier Brinian Rousay Orkney KW17 2PU
Documents
Change sail address company with new address
Date: 31 Jan 2024
Category: Address
Type: AD02
New address: The Cabin, Pier Brinian Rousay Orkney KW17 2PU
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-22
Old address: Gowsterie Rousay Orkney KW17 2PT Scotland
New address: Gowsterie Rousay Orkney Orkney KW17 2PT
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
New address: Gowsterie Rousay Orkney KW17 2PT
Old address: Manse Rousay Orkney KW17 2PR Scotland
Change date: 2022-12-19
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type small
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Amelia Compton
Termination date: 2021-03-25
Documents
Accounts with accounts type small
Date: 26 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Ms Alice Foulds
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 21 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Mrs Carole Margery Maguire
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Mrs Diana Amelia Compton
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Ms Laura French
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Cecilia Ann Knibbs
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Michelle Elisabeth Koster
Documents
Accounts with accounts type small
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: Paul Caress
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-16
Officer name: Mr Paul Caress
Documents
Termination director company with name termination date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Abbott
Termination date: 2018-02-19
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Abbott
Appointment date: 2018-01-17
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-17
Officer name: Mrs Cecilia Ann Knibbs
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 14 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Sailor
Termination date: 2018-01-14
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 14 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-14
Officer name: Clare Theresa Daintith
Documents
Accounts with accounts type small
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr Mark Quentin Hull
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Sailor
Appointment date: 2016-10-26
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-15
Officer name: Mr John Gibson Garson
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-15
Officer name: Mrs Clare Theresa Daintith
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rousay Egilsay & Wyre Development Trust
Termination date: 2016-08-15
Documents
Change account reference date company current shortened
Date: 23 May 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
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