BIOMASS HEAT SOLUTIONS LTD.
BROXBURN PARK FARM RENEWABLES LTD. BIOMASS HEAT SOLUTIONS LTD

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC415242
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BIOMASS HEAT SOLUTIONS LTD. are www.biomassheatsolutions.co.uk, and www.biomass-heat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomass Heat Solutions Ltd is a Private Limited Company. The company registration number is SC415242. Biomass Heat Solutions Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Biomass Heat Solutions Ltd is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . FRATER, James Douglas is a Secretary of the company. FRATER, James Douglas is a Director of the company. Secretary FRATER, James Douglas has been resigned. Secretary WADDELL, Tracey has been resigned. Director FRATER, James Douglas has been resigned. Director LAWRIE, Samuel has been resigned. Director WADDELL, Peter has been resigned. Director WADDELL, Tracey Cockburn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FRATER, James Douglas
Appointed Date: 23 January 2012
Director
FRATER, James Douglas
Appointed Date: 23 January 2012
74 years old

Resigned Directors

Secretary
FRATER, James Douglas
Resigned: 31 March 2014
Appointed Date: 23 January 2012
Secretary
WADDELL, Tracey
Resigned: 31 March 2014
Appointed Date: 31 March 2014
Director
FRATER, James Douglas
Resigned: 31 March 2014
Appointed Date: 23 January 2012
74 years old
Director
LAWRIE, Samuel
Resigned: 31 October 2013
Appointed Date: 23 January 2012
54 years old
Director
WADDELL, Peter
Resigned: 31 March 2014
Appointed Date: 31 March 2014
62 years old
Director
WADDELL, Tracey Cockburn
Resigned: 31 March 2014
Appointed Date: 31 March 2014
54 years old

Persons With Significant Control

Mr James Douglas Frater
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIOMASS HEAT SOLUTIONS LTD. Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 16 more events
06 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
31 Oct 2013
Termination of appointment of Samuel Lawrie as a director
22 Oct 2013
Total exemption small company accounts made up to 31 January 2013
30 Jan 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation

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