HEAT 212 LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3DT

Company number SC273907
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 6 LAWHEAD STEADING, EAST LINTON, EAST LOTHIAN, EH40 3DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of HEAT 212 LIMITED are www.heat212.co.uk, and www.heat-212.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dunbar Rail Station is 5.2 miles; to Drem Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat 212 Limited is a Private Limited Company. The company registration number is SC273907. Heat 212 Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Heat 212 Limited is 6 Lawhead Steading East Linton East Lothian Eh40 3dt. . LAWFORD, Christopher John is a Secretary of the company. FRANCESCHI, Maurice is a Director of the company. LAWFORD, Christopher John is a Director of the company. Secretary FRANCESCHI, Maurice has been resigned. Secretary FRANCHESCHI, Joanna Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWFORD, Christopher John
Appointed Date: 12 March 2011

Director
FRANCESCHI, Maurice
Appointed Date: 27 September 2004
65 years old

Director
LAWFORD, Christopher John
Appointed Date: 27 September 2004
63 years old

Resigned Directors

Secretary
FRANCESCHI, Maurice
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Secretary
FRANCHESCHI, Joanna Margaret
Resigned: 15 February 2011
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Christopher John Lawford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEAT 212 LIMITED Events

08 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 23 more events
27 Jun 2006
Total exemption small company accounts made up to 30 September 2005
18 Oct 2005
Return made up to 27/09/05; full list of members
12 Oct 2004
Secretary resigned
12 Oct 2004
New secretary appointed
27 Sep 2004
Incorporation