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BIOMASS HEAT SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biomass Heat Solutions Ltd.. The company was founded 12 years ago and was given the registration number SC415242. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, West Lothian. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BIOMASS HEAT SOLUTIONS LTD.
Company Number:SC415242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Abercorn School, Newton, Broxburn, West Lothian, EH52 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ

Secretary23 January 2012Active
Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ

Director23 January 2012Active
Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ

Secretary23 January 2012Active
Park Farm, Park Farm, Linlithgow, Scotland, EH49 6QY

Secretary31 March 2014Active
Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ

Director23 January 2012Active
Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ

Director23 January 2012Active
Park Farm, Park Farm, Linlithgow, Scotland, EH49 6QY

Director31 March 2014Active
Park Farm, Park Farm, Linlithgow, Scotland, EH49 6QY

Director31 March 2014Active

People with Significant Control

Mr James Douglas Frater
Notified on:01 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Abercorn School, Newton, Broxburn, EH52 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-08Accounts

Change account reference date company previous extended.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-23Officers

Appoint person director company with name date.

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2014-10-23Officers

Appoint person secretary company with name date.

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2014-04-01Change of name

Certificate change of name company.

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2014-04-01Address

Change registered office address company with date old address.

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2014-04-01Address

Change registered office address company with date old address.

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2014-04-01Officers

Termination director company with name.

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2014-04-01Officers

Termination director company with name.

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2014-04-01Officers

Termination secretary company with name.

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