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Company Information for

HEATTECH (SCOTLAND) LIMITED

STRATHAIRD 12 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, UNITED KINGDOM, G52 4XZ,
Company Registration Number
SC398304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heattech (scotland) Ltd
HEATTECH (SCOTLAND) LIMITED was founded on 2011-04-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Heattech (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
HEATTECH (SCOTLAND) LIMITED
 
Legal Registered Office
STRATHAIRD 12 MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
UNITED KINGDOM
G52 4XZ
Other companies in G52
 
Filing Information
Company Number SC398304
Company ID Number SC398304
Date formed 2011-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB113582435  
Last Datalog update: 2017-11-27 02:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATTECH (SCOTLAND) LIMITED
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Company Officers of HEATTECH (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JEAN GRAY
 Company Secretary 2011-04-26
JEAN GRAY
 Director 2011-04-26
JOHN MURRAY MCLEAN SHARP
 Director 2011-04-26
MURRAY ALEXANDER MCLEAN SHARP
 Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2011-04-26 2011-04-26
COSEC LIMITED
 Director 2011-04-26 2011-04-26
JAMES STUART MCMEEKIN
 Director 2011-04-26 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN GRAY STRATHAIRD HOLDINGS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JEAN GRAY STRATHAIRD PROPERTY LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JEAN GRAY STRATHAIRD LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
JEAN GRAY KOOLTECH LIMITED Director 2008-02-07 CURRENT 2005-11-29 Active
JEAN GRAY STRATHAIRD MARKETING LIMITED Director 2004-04-01 CURRENT 1979-10-03 Active
JOHN MURRAY MCLEAN SHARP STRATHAIRD HOLDINGS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOHN MURRAY MCLEAN SHARP STRATHAIRD PROPERTY LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOHN MURRAY MCLEAN SHARP THE BROOKFIELD VILLAGE TRUST Director 2008-05-12 CURRENT 2005-11-08 Active
JOHN MURRAY MCLEAN SHARP KOOLTECH LIMITED Director 2008-02-07 CURRENT 2005-11-29 Active
MURRAY ALEXANDER MCLEAN SHARP STRATHAIRD HOLDINGS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
MURRAY ALEXANDER MCLEAN SHARP STRATHAIRD PROPERTY LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
MURRAY ALEXANDER MCLEAN SHARP STRATHAIRD LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
MURRAY ALEXANDER MCLEAN SHARP KOOLTECH LIMITED Director 2006-10-06 CURRENT 2005-11-29 Active
MURRAY ALEXANDER MCLEAN SHARP STRATHAIRD MARKETING LIMITED Director 1996-06-13 CURRENT 1979-10-03 Active

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.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-07DS01Application to strike the company off the register
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCLEAN SHARP / 28/06/2016
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 28/06/2016
2017-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN GRAY on 2016-06-28
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 28/06/2016
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 433-437 Hillington Road Hillington Park Glasgow G52 4BL
2016-06-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 29/09/2013
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCLEAN SHARP / 29/09/2013
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN GRAY on 2013-09-29
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 29/09/2013
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 30/07/2013
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 433-437 Hillington Road Hillington Industrial Estate Glasgow G52 4BL United Kingdom
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-06AP03SECRETARY APPOINTED MRS JEAN GRAY
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2011-10-25AA01CURRSHO FROM 30/04/2012 TO 31/10/2011
2011-06-10AP01DIRECTOR APPOINTED MR MURRAY ALEXANDER MCLEAN SHARP
2011-06-10AP01DIRECTOR APPOINTED JEAN GRAY
2011-06-10AP01DIRECTOR APPOINTED JOHN MURRAY MCLEAN SHARP
2011-06-10SH0126/04/11 STATEMENT OF CAPITAL GBP 10
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HEATTECH (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATTECH (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATTECH (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HEATTECH (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of HEATTECH (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATTECH (SCOTLAND) LIMITED
Trademarks
We have not found any records of HEATTECH (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATTECH (SCOTLAND) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEATTECH (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATTECH (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATTECH (SCOTLAND) 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 HEATTECH (SCOTLAND) 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.
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    Other companies at postcode G52 4XZ