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WASTE HEAT RECOVERY LTD

Company number SC422607

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
24 Apr 2025 PSC01 Notification of Colin Thomas Thomson as a person with significant control on 6 April 2016
View PDF Notification of Colin Thomas Thomson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with updates
View PDF Confirmation statement made on 24 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 23 April 2025
View PDF Withdrawal of a person with significant control statement on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022 MR04 Satisfaction of charge SC4226070001 in full
View PDF Satisfaction of charge SC4226070001 in full - link opens in a new window - 1 page (1 page)
20 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021 TM01 Termination of appointment of Robert Cairns Shearlaw as a director on 4 June 2021
View PDF Termination of appointment of Robert Cairns Shearlaw as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021 CH01 Director's details changed for Mr Colin Thomas Thomson on 31 December 2019
View PDF Director's details changed for Mr Colin Thomas Thomson on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021 AD01 Registered office address changed from , High Garphar by Straiton, Maybole, Ayrshire, KA19 7QT to 11 Knoweholm Doonfoot Ayrshire KA7 4HB on 5 March 2021
View PDF Registered office address changed from , High Garphar by Straiton, Maybole, Ayrshire, KA19 7QT to 11 Knoweholm Doonfoot Ayrshire KA7 4HB on 5 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,250
View PDF Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,250
- link opens in a new window - 4 pages (4 pages)
06 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019 AP01 Appointment of Mr Stephen Paul Faulkner as a director on 7 February 2019
View PDF Appointment of Mr Stephen Paul Faulkner as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)