HEATVESTMENTS LIMITED

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

This company is commonly known as Heatvestments Limited. The company was founded 10 years ago and was given the registration number SC474998. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HEATVESTMENTS LIMITED
Company Number	:	SC474998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	10 April 2014
End of financial year	:	30 April 2019
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE	Director	10 April 2014	Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	01 April 2016	Active
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE	Director	10 April 2014	Active

People with Significant Control

Mr Thomas James Paterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Woodburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-17	Gazette	Gazette notice voluntary.	Download
2020-11-05	Dissolution	Dissolution application strike off company.	Download
2020-04-21	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Accounts	Accounts with accounts type dormant.	Download
2019-04-16	Confirmation statement	Confirmation statement with updates.	Download
2019-01-14	Accounts	Accounts with accounts type dormant.	Download
2018-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-08	Accounts	Accounts with accounts type dormant.	Download
2017-04-12	Confirmation statement	Confirmation statement with updates.	Download
2017-01-09	Accounts	Accounts with accounts type dormant.	Download
2016-04-13	Annual return	Annual return company with made up date full list shareholders.	Download
2016-04-06	Officers	Appoint person director company with name date.	Download
2016-04-06	Officers	Termination director company with name termination date.	Download
2016-01-05	Accounts	Accounts with accounts type dormant.	Download
2015-04-13	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-10	Incorporation	Incorporation company.	Download