WASTE HEAT RECOVERY LTD
MAYBOLE

Hellopages » South Ayrshire » South Ayrshire » KA19 7QT

Company number SC422607
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address HIGH GARPHAR, BY STRAITON, MAYBOLE, AYRSHIRE, KA19 7QT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Christopher Ian Mather as a director on 31 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WASTE HEAT RECOVERY LTD are www.wasteheatrecovery.co.uk, and www.waste-heat-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Ayr Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Heat Recovery Ltd is a Private Limited Company. The company registration number is SC422607. Waste Heat Recovery Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Waste Heat Recovery Ltd is High Garphar by Straiton Maybole Ayrshire Ka19 7qt. . SHEARLAW, Robert Cairns is a Director of the company. THOMSON, Colin Thomas is a Director of the company. Director MATHER, Christopher Ian has been resigned. Director STODDART, Neil Laurie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SHEARLAW, Robert Cairns
Appointed Date: 24 April 2012
65 years old

Director
THOMSON, Colin Thomas
Appointed Date: 24 April 2012
47 years old

Resigned Directors

Director
MATHER, Christopher Ian
Resigned: 31 January 2017
Appointed Date: 24 April 2012
65 years old

Director
STODDART, Neil Laurie
Resigned: 21 December 2012
Appointed Date: 24 April 2012
66 years old

WASTE HEAT RECOVERY LTD Events

19 Apr 2017
Termination of appointment of Christopher Ian Mather as a director on 31 January 2017
20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

06 Jan 2016
Registration of charge SC4226070001, created on 23 December 2015
...
... and 7 more events
08 Jul 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,004

24 Jan 2014
Total exemption small company accounts made up to 30 April 2013
16 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
25 Jan 2013
Termination of appointment of Neil Stoddart as a director
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WASTE HEAT RECOVERY LTD Charges

23 December 2015
Charge code SC42 2607 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…