F.E.P. HEATCARE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About F.e.p. Heatcare Ltd

F.E.P. HEATCARE LIMITED was founded on 1985-02-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". F.e.p. Heatcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
F.E.P. HEATCARE LIMITED

C/O ABERDEIN CONSIDINE EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG Other companies in G69

Filing Information

Company Number		SC091564
Company ID Number		SC091564
Date formed		1985-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB402949062

Last Datalog update:	2024-03-07 01:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F.E.P. HEATCARE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of F.E.P. HEATCARE LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA ANN BONNYMAN	Company Secretary	2003-02-12
ALAN BONNYMAN	Director	2000-12-15
LAURA ANN BONNYMAN	Director	2003-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MCINTYRE BRENNAN	Company Secretary	1995-03-02	2003-02-12
MARGARET MCINTYRE BRENNAN	Director	1995-03-02	2003-02-12
JAMES WHYTE STEVENSON	Director	2000-12-15	2002-08-12
ROBERT BRENNAN	Director	1988-10-31	2000-12-15
MARY MCCORMICK	Company Secretary	1988-10-31	1995-03-02
MARY MCCORMICK	Director	1988-10-31	1995-03-02
FRANCIS MCCORMICK	Director	1988-10-31	1991-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 194 CUMBERNAULD ROAD CHRYSTON GLASGOW G69 9NB
2017-02-15	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-02-15	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-09-07	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN BONNYMAN / 05/04/2016
2016-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN BONNYMAN / 05/04/2016
2016-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONNYMAN / 05/04/2016
2016-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0915640007
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0915640006
2015-12-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-30	AR01	20/07/15 FULL LIST
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0915640004
2014-09-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-05	AR01	20/07/14 FULL LIST
2014-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0915640005
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0915640004
2013-10-08	AR01	20/07/13 FULL LIST
2013-07-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-08-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-13	AR01	20/07/12 FULL LIST
2011-09-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-22	AR01	20/07/11 FULL LIST
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	20/07/10 FULL LIST
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	20/07/09 FULL LIST
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS; AMEND
2009-01-09	88(2)	CAPITALS NOT ROLLED UP
2008-11-26	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-04	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-08	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2004-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-26	CERTNM	COMPANY NAME CHANGED F.E.P. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/02/04
2003-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-04	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-10-15	169	£ IC 6/5 29/04/03 £ SR 1@1=1
2003-09-05	RES13	CONVERSTION + RECLASS 01/05/03
2003-09-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-05	88(2)R	AD 01/05/03--------- £ SI 3@1=3 £ IC 3/6
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-02	169	£ IC 4/3 09/10/02 £ SR 1@1=1
2002-10-25	RES13	AGREEMENT AUTHORISED 04/10/02
2002-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25	88(2)R	AD 04/10/02--------- £ SI 2@1=2 £ IC 2/4
2002-08-19	288b	DIRECTOR RESIGNED
2002-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-12	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-12-27	288b	DIRECTOR RESIGNED
2000-12-27	288a	NEW DIRECTOR APPOINTED
2000-12-27	288a	NEW DIRECTOR APPOINTED
2000-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21	363s	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-12	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-04-16	419a(Scot)	DEC MORT/CHARGE *****
1995-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-13	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-05-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to F.E.P. HEATCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-04-18
Petitions to Wind Up (Companies)	2017-01-10

Fines / Sanctions

No fines or sanctions have been issued against F.E.P. HEATCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-04-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-02-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-12-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1986-10-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-03-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.E.P. HEATCARE LIMITED

Intangible Assets

Patents

We have not found any records of F.E.P. HEATCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.E.P. HEATCARE LIMITED

Trademarks

We have not found any records of F.E.P. HEATCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.E.P. HEATCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as F.E.P. HEATCARE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where F.E.P. HEATCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	F.E.P. HEATCARE LIMITED	Event Date	2017-03-14
In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that Stephen Hunt and Adam Harris , both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP Nos. 9183 and 15454) were appointed Joint Liquidators of the above named Company on 14 March 2017 , by a resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Further details contact: 0207 554 9600. Ag HF11157

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	F.E.P HEATCARE LIMITED	Event Date	2017-01-10
NOTICE IS HEREBY GIVEN that a Petition was presented by F.E.P Heatcare Limited (Company Number SC091564) having its registered office at 194 Cumbernauld Road, Chryston, Glasgow G69 9NB craving the Court inter alia to order that the said F.E.P Heatcare Limited be wound-up by the court and to appoint an Interim Liquidator; in which Petition the Sheriff at Airdrie by interlocutor of 28th December 2016, ordained any parties having an interest to lodge answers in the hands of the Sheriff Clerk at Airdrie within 8 days after intimation, service or advertisement. Michael Martin Ritchie , Hardy Macphail, 45 Hope Street, Glasgow, G2 6AE . Solicitor for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.E.P. HEATCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F.E.P. HEATCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.