HEAT CENTRE (WICK) LIMITED
WICK

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Company number SC369272
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address BURN STREET, BURN STREET, WICK, SCOTLAND, KW1 5EH
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James William Richard on 12 September 2016. The most likely internet sites of HEAT CENTRE (WICK) LIMITED are www.heatcentrewick.co.uk, and www.heat-centre-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Heat Centre Wick Limited is a Private Limited Company. The company registration number is SC369272. Heat Centre Wick Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Heat Centre Wick Limited is Burn Street Burn Street Wick Scotland Kw1 5eh. . MCCAUGHEY, James is a Director of the company. RICHARD, James William is a Director of the company. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Director
MCCAUGHEY, James
Appointed Date: 27 November 2009
66 years old
Director
RICHARD, James William
Appointed Date: 06 January 2014
47 years old

Persons With Significant Control

Mr James Mccaughey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Richard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT CENTRE (WICK) LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr James William Richard on 12 September 2016
12 Sep 2016
Director's details changed for Mr James Mccaughey on 12 September 2016
12 Sep 2016
Registered office address changed from 33 Telford Street Wick Caithness KW1 5EQ to Burn Street Burn Street Wick KW1 5EH on 12 September 2016
...
... and 11 more events
03 Dec 2011
Particulars of a mortgage or charge / charge no: 1
27 Aug 2011
Total exemption small company accounts made up to 31 March 2011
14 Feb 2011
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Jan 2011
Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009
Incorporation

HEAT CENTRE (WICK) LIMITED Charges

29 November 2011
Floating charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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