SCOT HEAT 2000 LTD.
FINLASGRAND LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK10 2AF

Company number SC177048
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address PARKWAY, ALLOA, CLACKMANNANSHIRE, FK10 2AF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Secretary's details changed for Jane Johnston Cowie on 8 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SCOT HEAT 2000 LTD. are www.scotheat2000.co.uk, and www.scot-heat-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Larbert Rail Station is 6.7 miles; to Camelon Rail Station is 7.8 miles; to Falkirk Grahamston Rail Station is 8 miles; to Polmont Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scot Heat 2000 Ltd is a Private Limited Company. The company registration number is SC177048. Scot Heat 2000 Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Scot Heat 2000 Ltd is Parkway Alloa Clackmannanshire Fk10 2af. . COWIE, Jane Johnston is a Secretary of the company. CAMERON, Donald Hugh is a Director of the company. COWIE, Leslie is a Director of the company. Secretary BARCLAY, Denise Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Robert Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
COWIE, Jane Johnston
Appointed Date: 18 April 2000
Director
CAMERON, Donald Hugh
Appointed Date: 25 July 1997
68 years old
Director
COWIE, Leslie
Appointed Date: 25 July 1997
59 years old

Resigned Directors

Secretary
BARCLAY, Denise Ann
Resigned: 18 April 2000
Appointed Date: 25 July 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 1997
Appointed Date: 08 July 1997
Director
CAMPBELL, Robert Alexander
Resigned: 29 October 2004
Appointed Date: 25 July 1997
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Leslie Cowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Hugh Cameron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOT HEAT 2000 LTD. Events

12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jul 2016
Secretary's details changed for Jane Johnston Cowie on 8 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 15,000
...
... and 55 more events
06 Aug 1997
Secretary resigned
06 Aug 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
£ nc 1000/15000 25/07/97
08 Jul 1997
Incorporation

SCOT HEAT 2000 LTD. Charges

1 November 1997
Bond & floating charge
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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