HEATWISE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 5DW

Company number SC103925
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 72 CHARLOTTE STREET, GLASGOW, G1 5DW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of HEATWISE LIMITED are www.heatwise.co.uk, and www.heatwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatwise Limited is a Private Limited Company. The company registration number is SC103925. Heatwise Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Heatwise Limited is 72 Charlotte Street Glasgow G1 5dw. . RUSSELL, Laurie is a Director of the company. Secretary CUMBERLIDGE, George Arthur has been resigned. Secretary GARMORY, Carron Ann has been resigned. Secretary OGILVIE, Martin Russell has been resigned. Secretary PATERSON, Robert Allan has been resigned. Director ANDERSON, John has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director BROOKS, Anne Margaret has been resigned. Director COUPER, Jean has been resigned. Director FINDLAY, John has been resigned. Director FITZGERALD, Eamon has been resigned. Director FLETCHER, Carol Joy has been resigned. Director FURNESS, William Arthur has been resigned. Director GORDON, Charles, Councillor has been resigned. Director GREEN, Malcolm Robert, Dr has been resigned. Director HALL, Jeff has been resigned. Director HOWAT, Thomas has been resigned. Director INCH, Stephen John has been resigned. Director JOHNSTONE, Garry has been resigned. Director KERR, Alistair has been resigned. Director LOWRIE, John has been resigned. Director MCEWEN, Ian Stuart has been resigned. Director MCNULTY, Desmond has been resigned. Director MCNULTY, Desmond has been resigned. Director MOWAT, Gordon John Holmes has been resigned. Director NICOLL, David has been resigned. Director PEUTHERER, David Ritchie has been resigned. Director RENNIE, Simon has been resigned. Director ROBERTON, Craig has been resigned. Director ROE, William Deas has been resigned. Director SCOTT, David Carstairs has been resigned. Director SINCLAIR, Alan Anthony has been resigned. Director STEVENSON, John William Whiteford has been resigned. Director STRETTON, James has been resigned. Director TURNER, Charles has been resigned. Director WINTER, Robert Rickaby has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
RUSSELL, Laurie
Appointed Date: 10 October 2008
67 years old

Resigned Directors

Secretary
CUMBERLIDGE, George Arthur
Resigned: 11 March 2005
Appointed Date: 08 September 2000

Secretary
GARMORY, Carron Ann
Resigned: 12 June 2009
Appointed Date: 11 March 2005

Secretary
OGILVIE, Martin Russell
Resigned: 08 September 2000
Appointed Date: 01 January 1993

Secretary
PATERSON, Robert Allan
Resigned: 31 December 1992

Director
ANDERSON, John
Resigned: 26 August 1998
87 years old

Director
ANDERSON, Keith Stuart
Resigned: 21 June 2013
Appointed Date: 26 June 2009
61 years old

Director
BROOKS, Anne Margaret
Resigned: 20 October 2000
Appointed Date: 07 August 1997
64 years old

Director
COUPER, Jean
Resigned: 13 February 1996
Appointed Date: 18 August 1989
72 years old

Director
FINDLAY, John
Resigned: 19 February 1997
Appointed Date: 12 December 1991
71 years old

Director
FITZGERALD, Eamon
Resigned: 05 June 1992
83 years old

Director
FLETCHER, Carol Joy
Resigned: 20 October 2000
Appointed Date: 08 May 1997
63 years old

Director
FURNESS, William Arthur
Resigned: 06 May 1998
Appointed Date: 07 August 1997
80 years old

Director
GORDON, Charles, Councillor
Resigned: 01 September 1990
74 years old

Director
GREEN, Malcolm Robert, Dr
Resigned: 04 July 1996
Appointed Date: 09 May 1991
82 years old

Director
HALL, Jeff
Resigned: 04 January 1991
Appointed Date: 15 December 1989

Director
HOWAT, Thomas
Resigned: 02 October 1991

Director
INCH, Stephen John
Resigned: 04 July 2008
Appointed Date: 20 December 2002
72 years old

Director
JOHNSTONE, Garry
Resigned: 18 November 1999
Appointed Date: 13 August 1998
66 years old

Director
KERR, Alistair
Resigned: 16 July 1999
87 years old

Director
LOWRIE, John
Resigned: 20 October 1991
105 years old

Director
MCEWEN, Ian Stuart
Resigned: 21 June 1994
Appointed Date: 09 December 1991
77 years old

Director
MCNULTY, Desmond
Resigned: 13 December 2002
Appointed Date: 07 June 2002
73 years old

Director
MCNULTY, Desmond
Resigned: 01 November 2001
Appointed Date: 20 October 2000
73 years old

Director
MOWAT, Gordon John Holmes
Resigned: 11 March 2002
Appointed Date: 01 November 2001
69 years old

Director
NICOLL, David
Resigned: 31 December 2005
Appointed Date: 01 November 2001
68 years old

Director
PEUTHERER, David Ritchie
Resigned: 05 June 1992
79 years old

Director
RENNIE, Simon
Resigned: 20 October 2000
Appointed Date: 07 June 1996
66 years old

Director
ROBERTON, Craig
Resigned: 30 June 1999
Appointed Date: 08 August 1996
82 years old

Director
ROE, William Deas
Resigned: 20 October 1991
78 years old

Director
SCOTT, David Carstairs
Resigned: 20 October 2000
Appointed Date: 07 May 1998
85 years old

Director
SINCLAIR, Alan Anthony
Resigned: 01 November 2001
Appointed Date: 20 October 2000
71 years old

Director
STEVENSON, John William Whiteford
Resigned: 02 June 1992
94 years old

Director
STRETTON, James
Resigned: 26 June 2009
Appointed Date: 07 June 2002
81 years old

Director
TURNER, Charles
Resigned: 31 March 2000
Appointed Date: 08 May 1997
69 years old

Director
WINTER, Robert Rickaby
Resigned: 08 November 1999
Appointed Date: 07 November 1996
88 years old

HEATWISE LIMITED Events

25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 135 more events
11 Dec 1987
New director appointed

03 Jun 1987
Memorandum and Articles of Association

03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 May 1987
Accounting reference date notified as 31/03

27 Mar 1987
Certificate of Incorporation

HEATWISE LIMITED Charges

20 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…